Company number 09379747
Status Active
Incorporation Date 8 January 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 January 2017. The most likely internet sites of UK BEISUN THERMAL ENERGY CO., LTD are www.ukbeisunthermalenergyco.co.uk, and www.uk-beisun-thermal-energy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Beisun Thermal Energy Co Ltd is a Private Limited Company.
The company registration number is 09379747. Uk Beisun Thermal Energy Co Ltd has been working since 08 January 2015.
The present status of the company is Active. The registered address of Uk Beisun Thermal Energy Co 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. FU, Chenghuan 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".
uk beisun thermal energy co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 03 January 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2017
Appointed Date: 08 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2016
Appointed Date: 08 January 2015
Persons With Significant Control
Chenghuan Fu
Notified on: 8 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more
UK BEISUN THERMAL ENERGY CO., LTD Events
11 Apr 2017
Accounts for a dormant company made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 January 2017
05 Jan 2017
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 5 January 2017
05 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2017
...
... and 1 more events
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 January 2016
12 Jan 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 January 2016
12 Jan 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 12 January 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
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MODEL ARTICLES ‐
Model articles adopted