Company number 07685231
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address RM101, 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 twenty-two events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 May 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 May 2017. The most likely internet sites of RUI YUAN INDUSTRY CO., LTD are www.ruiyuanindustryco.co.uk, and www.rui-yuan-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rui Yuan Industry Co Ltd is a Private Limited Company.
The company registration number is 07685231. Rui Yuan Industry Co Ltd has been working since 28 June 2011.
The present status of the company is Active. The registered address of Rui Yuan Industry Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Wenlian is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary JBL INT'L CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 24 May 2017
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 28 June 2014
Appointed Date: 28 June 2011
Secretary
JBL INT'L CONSULTING LIMITED
Resigned: 27 May 2015
Appointed Date: 28 June 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 24 May 2017
Appointed Date: 27 May 2015
Persons With Significant Control
Wenlian Wang
Notified on: 26 April 2017
44 years old
Nature of control: Ownership of shares – 75% or more
RUI YUAN INDUSTRY CO., LTD Events
30 May 2017
Confirmation statement made on 26 April 2017 with updates
30 May 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 May 2017
25 May 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 May 2017
25 May 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 May 2017
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
...
... and 12 more events
10 Jul 2013
Accounts for a dormant company made up to 30 June 2013
10 Jul 2013
Annual return made up to 28 June 2013 with full list of shareholders
16 Jul 2012
Annual return made up to 28 June 2012 with full list of shareholders
16 Jul 2012
Accounts for a dormant company made up to 30 June 2012
28 Jun 2011
Incorporation
