TEXBASE KNITTING CO., LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08508226
Status Active
Incorporation Date 29 April 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 eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 March 2017; Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 17 March 2017. The most likely internet sites of TEXBASE KNITTING CO., LIMITED are www.texbaseknittingco.co.uk, and www.texbase-knitting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Texbase Knitting Co Limited is a Private Limited Company. The company registration number is 08508226. Texbase Knitting Co Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Texbase Knitting Co Limited 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. XIE, Yujun is a Director of the company. Secretary HONGKONG HUASHENG REGISTRATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 17 March 2017
Director
XIE, Yujun
Appointed Date: 29 April 2013
42 years old

Resigned Directors

Secretary
HONGKONG HUASHENG REGISTRATIONS LIMITED
Resigned: 17 March 2017
Appointed Date: 29 April 2013

Persons With Significant Control

Yujun Xie
Notified on: 20 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

TEXBASE KNITTING CO., LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 March 2017
20 Mar 2017
Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 17 March 2017
20 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 1 more events
03 May 2015
Accounts for a dormant company made up to 30 April 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10,000
03 May 2014
Accounts for a dormant company made up to 30 April 2014
15 Apr 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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