Company number 08777389
Status Active
Incorporation Date 15 November 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-30
. The most likely internet sites of STEWART METAL PRODUCTS CO., LTD are www.stewartmetalproductsco.co.uk, and www.stewart-metal-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Stewart Metal Products Co Ltd is a Private Limited Company.
The company registration number is 08777389. Stewart Metal Products Co Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of Stewart Metal Products Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YANG, Ruimei is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 November 2015
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 10 November 2015
Appointed Date: 15 November 2013
Persons With Significant Control
Ruimei Yang
Notified on: 10 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
STEWART METAL PRODUCTS CO., LTD Events
27 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-30
24 Feb 2016
Company name changed stewart metal products co LTD\certificate issued on 24/02/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-23
24 Nov 2015
Accounts for a dormant company made up to 24 November 2015
...
... and 2 more events
13 Nov 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 10 November 2015
13 Nov 2015
Registered office address changed from 36 Gerrard Street London W1D 5QA to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 November 2015
22 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted