Company number 09535364
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 50,000
. The most likely internet sites of RENTONE INTERNATIONAL TRADING CO., LTD are www.rentoneinternationaltradingco.co.uk, and www.rentone-international-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rentone International Trading Co Ltd is a Private Limited Company.
The company registration number is 09535364. Rentone International Trading Co Ltd has been working since 10 April 2015.
The present status of the company is Active. The registered address of Rentone International Trading Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. HUANG, Mei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 22 March 2016
Director
HUANG, Mei
Appointed Date: 10 April 2015
40 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2016
Appointed Date: 10 April 2015
Persons With Significant Control
Mei Huang
Notified on: 23 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
RENTONE INTERNATIONAL TRADING CO., LTD Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 April 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 March 2016
23 Mar 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 22 March 2016
23 Mar 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 March 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
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MODEL ARTICLES ‐
Model articles adopted