RI-LUX PRINTING & PACKAGING CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09355740
Status Active
Incorporation Date 15 December 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 November 2016. The most likely internet sites of RI-LUX PRINTING & PACKAGING CO., LTD. are www.riluxprintingpackagingco.co.uk, and www.ri-lux-printing-packaging-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ri Lux Printing Packaging Co Ltd is a Private Limited Company. The company registration number is 09355740. Ri Lux Printing Packaging Co Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Ri Lux Printing Packaging Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YANG, Wenxing is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 30 November 2016
Director
YANG, Wenxing
Appointed Date: 15 December 2014
62 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 24 November 2015
Appointed Date: 15 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2016
Appointed Date: 24 November 2015

Persons With Significant Control

Wenxing Yang
Notified on: 24 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RI-LUX PRINTING & PACKAGING CO., LTD. Events

04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 November 2016
01 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 November 2016
01 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 1 December 2016
...
... and 1 more events
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 80,000
02 Dec 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 24 November 2015
02 Dec 2015
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 December 2015
02 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 24 November 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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