Company number 09933219
Status Active
Incorporation Date 31 December 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 January 2017. The most likely internet sites of SUPRODUCTS CO., LTD are www.suproductsco.co.uk, and www.suproducts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Suproducts Co Ltd is a Private Limited Company.
The company registration number is 09933219. Suproducts Co Ltd has been working since 31 December 2015.
The present status of the company is Active. The registered address of Suproducts 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. SU, Xiaoyan is a Director of the company. SUN, Zhiben is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 January 2017
Director
SU, Xiaoyan
Appointed Date: 31 December 2015
42 years old
Director
SUN, Zhiben
Appointed Date: 31 December 2015
35 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2017
Appointed Date: 31 December 2015
Persons With Significant Control
Xiaoyan Su
Notified on: 30 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zhiben Sun
Notified on: 30 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPRODUCTS CO., LTD Events
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 January 2017
09 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 January 2017
09 Jan 2017
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 9 January 2017
31 Dec 2015
Incorporation
Statement of capital on 2015-12-31
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MODEL ARTICLES ‐
Model articles adopted