STAN CALEB SPORTS (UK) CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08751483
Status Active
Incorporation Date 28 October 2013
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 9 December 2016. The most likely internet sites of STAN CALEB SPORTS (UK) CO., LTD are www.stancalebsportsukco.co.uk, and www.stan-caleb-sports-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Stan Caleb Sports Uk Co Ltd is a Private Limited Company. The company registration number is 08751483. Stan Caleb Sports Uk Co Ltd has been working since 28 October 2013. The present status of the company is Active. The registered address of Stan Caleb Sports Uk Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. NI, Yanshuang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 09 December 2016
Director
NI, Yanshuang
Appointed Date: 28 October 2013
33 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2015
Appointed Date: 28 October 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2016
Appointed Date: 28 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2014
Appointed Date: 28 October 2013

Persons With Significant Control

Yanshuang Ni
Notified on: 28 October 2016
33 years old
Nature of control: Ownership of shares – 75% or more

STAN CALEB SPORTS (UK) CO., LTD Events

22 Dec 2016
Accounts for a dormant company made up to 31 October 2016
21 Dec 2016
Confirmation statement made on 28 October 2016 with updates
20 Dec 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 9 December 2016
20 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 December 2016
20 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016
...
... and 6 more events
28 Nov 2014
Accounts for a dormant company made up to 31 October 2014
28 Nov 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 28 October 2014
28 Nov 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 October 2014
28 Nov 2014
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2014
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 50,000

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