Company number 09123143
Status Active
Incorporation Date 9 July 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 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016. The most likely internet sites of UK BERHOR INTERNATIONAL HOLDING GROUP CO., LTD are www.ukberhorinternationalholdinggroupco.co.uk, and www.uk-berhor-international-holding-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Uk Berhor International Holding Group Co Ltd is a Private Limited Company.
The company registration number is 09123143. Uk Berhor International Holding Group Co Ltd has been working since 09 July 2014.
The present status of the company is Active. The registered address of Uk Berhor International Holding Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. SONG, Enle is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 08 July 2016
Director
SONG, Enle
Appointed Date: 09 July 2014
39 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2016
Appointed Date: 09 July 2014
Persons With Significant Control
Enle Song
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
UK BERHOR INTERNATIONAL HOLDING GROUP CO., LTD Events
04 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 9 July 2016 with updates
27 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016
27 Jul 2016
Appointment of Qh Int'l Business Limited as a secretary on 8 July 2016
27 Jul 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 July 2016
...
... and 0 more events
14 Jan 2016
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
21 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 21 July 2015
21 Jul 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 July 2015
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
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