THE EMPEROR BIO MEDICINE BY SHARE LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09321062
Status Active
Incorporation Date 20 November 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Tannet Limited as a secretary on 19 December 2016. The most likely internet sites of THE EMPEROR BIO MEDICINE BY SHARE LTD are www.theemperorbiomedicinebyshare.co.uk, and www.the-emperor-bio-medicine-by-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Emperor Bio Medicine by Share Ltd is a Private Limited Company. The company registration number is 09321062. The Emperor Bio Medicine by Share Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of The Emperor Bio Medicine by Share Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . TANNET LIMITED is a Secretary of the company. CHANG, Yan is a Director of the company. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TANNET LIMITED
Appointed Date: 19 December 2016
Director
CHANG, Yan
Appointed Date: 20 November 2014
46 years old

Resigned Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 19 December 2016
Appointed Date: 25 November 2015

Persons With Significant Control

Yan Chang
Notified on: 25 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THE EMPEROR BIO MEDICINE BY SHARE LTD Events

19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Dec 2016
Appointment of Tannet Limited as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 December 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
27 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 November 2015
27 Nov 2015
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1,000

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