Company number 08186585
Status Active
Incorporation Date 21 August 2012
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 August 2016 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 31 August 2016. The most likely internet sites of THREE MUSKETEERS BUILDING MATERIAL LTD are www.threemusketeersbuildingmaterial.co.uk, and www.three-musketeers-building-material.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Three Musketeers Building Material Ltd is a Private Limited Company.
The company registration number is 08186585. Three Musketeers Building Material Ltd has been working since 21 August 2012.
The present status of the company is Active. The registered address of Three Musketeers Building Material 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. LIANG, Yufen 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: 29 August 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 August 2016
Appointed Date: 21 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2015
Appointed Date: 21 August 2012
Persons With Significant Control
Yufen Liang
Notified on: 21 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
THREE MUSKETEERS BUILDING MATERIAL LTD Events
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 Aug 2016
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 31 August 2016
31 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 August 2016
31 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 August 2016
...
... and 5 more events
02 Sep 2014
Accounts for a dormant company made up to 31 August 2014
02 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
10 Sep 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
10 Sep 2013
Accounts for a dormant company made up to 31 August 2013
21 Aug 2012
Incorporation