Company number 08821926
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 18 October 2016. The most likely internet sites of RUNCHENG PACK CO., LTD are www.runchengpackco.co.uk, and www.runcheng-pack-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Runcheng Pack Co Ltd is a Private Limited Company.
The company registration number is 08821926. Runcheng Pack Co Ltd has been working since 19 December 2013.
The present status of the company is Active. The registered address of Runcheng Pack Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHANG, Zhihua is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 18 October 2016
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 24 November 2015
Appointed Date: 19 December 2013
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 18 October 2016
Appointed Date: 11 November 2015
Persons With Significant Control
Zhihua Zhang
Notified on: 18 October 2016
37 years old
Nature of control: Ownership of shares – 75% or more
RUNCHENG PACK CO., LTD Events
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Appointment of Uk International Consultancy Ltd as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 October 2016
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 4 more events
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
06 Nov 2014
Secretary's details changed for Uk Int'l Company Service Ltd on 6 November 2014
06 Nov 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on 6 November 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19