Company number 09263537
Status Active
Incorporation Date 14 October 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of THE FRENCH CARLY REFRIGERATION NEW MATERIAL CO., LTD are www.thefrenchcarlyrefrigerationnewmaterialco.co.uk, and www.the-french-carly-refrigeration-new-material-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The French Carly Refrigeration New Material Co Ltd is a Private Limited Company.
The company registration number is 09263537. The French Carly Refrigeration New Material Co Ltd has been working since 14 October 2014.
The present status of the company is Active. The registered address of The French Carly Refrigeration New Material 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. ZHANG, Feiteng is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 17 November 2015
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 20 November 2015
Appointed Date: 14 October 2014
Persons With Significant Control
Feiteng Zhang
Notified on: 17 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more
THE FRENCH CARLY REFRIGERATION NEW MATERIAL CO., LTD Events
14 Dec 2016
Accounts for a dormant company made up to 31 October 2016
14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 20 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
19 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2015
19 Nov 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 November 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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Model articles adopted