TOP FERT CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09017579
Status Active
Incorporation Date 29 April 2014
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 twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 March 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 8 March 2017. The most likely internet sites of TOP FERT CO., LTD. are www.topfertco.co.uk, and www.top-fert-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Top Fert Co Ltd is a Private Limited Company. The company registration number is 09017579. Top Fert Co Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Top Fert Co 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. YUE, Daming 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 March 2017
Director
YUE, Daming
Appointed Date: 29 April 2014
47 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2016
Appointed Date: 29 April 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2017
Appointed Date: 06 April 2016

Persons With Significant Control

Daming Yue
Notified on: 8 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

TOP FERT CO., LTD. Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 March 2017
08 Mar 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 8 March 2017
08 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 2 more events
06 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 April 2016
06 Apr 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 April 2016
03 May 2015
Accounts for a dormant company made up to 30 April 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50,000
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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