U.K. 5A INTERNATIONAL DESIGN GROUP LIMITED
LONDON U.K. 5A INTERNATIONAL LIGHTING LIMITED

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Company number 06439681
Status Active
Incorporation Date 28 November 2007
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 thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Ukbse Kemp House, 152 City Road London EC1V 2NX to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016. The most likely internet sites of U.K. 5A INTERNATIONAL DESIGN GROUP LIMITED are www.uk5ainternationaldesigngroup.co.uk, and www.u-k-5a-international-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. U K 5a International Design Group Limited is a Private Limited Company. The company registration number is 06439681. U K 5a International Design Group Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of U K 5a International Design Group Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. SHAO, Shou Peng is a Director of the company. Secretary LEE, Vicky Morris has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 27 October 2016

Director
SHAO, Shou Peng
Appointed Date: 28 November 2007
41 years old

Resigned Directors

Secretary
LEE, Vicky Morris
Resigned: 30 December 2010
Appointed Date: 28 November 2007

Persons With Significant Control

Shou Peng Shao
Notified on: 31 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

U.K. 5A INTERNATIONAL DESIGN GROUP LIMITED Events

15 Jan 2017
Accounts for a dormant company made up to 30 November 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Registered office address changed from Ukbse Kemp House, 152 City Road London EC1V 2NX to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
30 Oct 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 27 October 2016
09 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 23 more events
07 Jan 2010
Accounts for a dormant company made up to 30 November 2009
31 Dec 2009
Annual return made up to 31 December 2009 with full list of shareholders
06 Apr 2009
Accounts for a dormant company made up to 30 November 2008
10 Nov 2008
Return made up to 10/11/08; full list of members
28 Nov 2007
Incorporation