UK AMYNEO HEAT ENERGY GROUP LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD
Company number 09214174
Status Active
Incorporation Date 11 September 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 ten events have happened. The last three records are Accounts for a dormant company made up to 23 September 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Yuting Wang on 20 September 2016. The most likely internet sites of UK AMYNEO HEAT ENERGY GROUP LTD are www.ukamyneoheatenergygroup.co.uk, and www.uk-amyneo-heat-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Uk Amyneo Heat Energy Group Ltd is a Private Limited Company. The company registration number is 09214174. Uk Amyneo Heat Energy Group Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Uk Amyneo Heat Energy Group Ltd 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. WANG, Yuting is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 13 September 2016
Director
WANG, Yuting
Appointed Date: 11 September 2014
40 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2016
Appointed Date: 11 September 2014

Persons With Significant Control

Yuting Wang
Notified on: 11 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more

UK AMYNEO HEAT ENERGY GROUP LTD Events

23 Sep 2016
Accounts for a dormant company made up to 23 September 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Director's details changed for Yuting Wang on 20 September 2016
19 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 September 2016
19 Sep 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 September 2016
...
... and 0 more events
19 Sep 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 September 2016
21 Feb 2016
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
15 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 15 September 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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