Company number 09540126
Status Active
Incorporation Date 14 April 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 ten events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2017; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 April 2017. The most likely internet sites of THE HOMESTEAD PRODUCTS LIMITED are www.thehomesteadproducts.co.uk, and www.the-homestead-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Homestead Products Limited is a Private Limited Company.
The company registration number is 09540126. The Homestead Products Limited has been working since 14 April 2015.
The present status of the company is Active. The registered address of The Homestead Products 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. LIU, Liu is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. 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: 06 April 2017
Director
LIU, Liu
Appointed Date: 14 April 2015
48 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2016
Appointed Date: 14 April 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2017
Appointed Date: 14 April 2016
Persons With Significant Control
Liu Liu
Notified on: 6 April 2017
48 years old
Nature of control: Ownership of shares – 75% or more
THE HOMESTEAD PRODUCTS LIMITED Events
12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2017
11 Apr 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 April 2017
11 Apr 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 0 more events
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Appointment of Uk Secretarial Services Limited as a secretary on 14 April 2016
19 Apr 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 April 2016
19 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 April 2016
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
