Company number 09237628
Status Active
Incorporation Date 26 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of UK HAN SENG CO., LTD are www.ukhansengco.co.uk, and www.uk-han-seng-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Uk Han Seng Co Ltd is a Private Limited Company.
The company registration number is 09237628. Uk Han Seng Co Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Uk Han Seng Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. DUAN, Qiuhua is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 10 August 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2016
Appointed Date: 17 July 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 17 July 2015
Appointed Date: 26 September 2014
Persons With Significant Control
Qiuhua Duan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
UK HAN SENG CO., LTD Events
30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Accounts for a dormant company made up to 30 September 2015
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
14 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 August 2016
14 Aug 2016
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 14 August 2016
...
... and 1 more events
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
17 Jul 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 17 July 2015
17 Jul 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 July 2015
17 Jul 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 17 July 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
