Company number 07066264
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, 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 Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SIMPUTA TOOLS CO., LTD are www.simputatoolsco.co.uk, and www.simputa-tools-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Simputa Tools Co Ltd is a Private Limited Company.
The company registration number is 07066264. Simputa Tools Co Ltd has been working since 04 November 2009.
The present status of the company is Active. The registered address of Simputa Tools Co Ltd is Rm 101 Maple House 118 High Street Purley Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. CHEN, Jiangkai is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 02 November 2015
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 November 2015
Appointed Date: 04 November 2014
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 04 November 2014
Appointed Date: 04 November 2009
Persons With Significant Control
Jiangkai Chen
Notified on: 21 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SIMPUTA TOOLS CO., LTD Events
27 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
06 Nov 2015
Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Rm 101, Maple House, 118 High Street Purley CR8 2AD on 6 November 2015
...
... and 12 more events
29 Dec 2011
Accounts for a dormant company made up to 30 November 2011
01 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
14 Jan 2011
Accounts for a dormant company made up to 30 November 2010
11 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted