UK HONEST CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09343029
Status Active
Incorporation Date 5 December 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 November 2016. The most likely internet sites of UK HONEST CO., LTD are www.ukhonestco.co.uk, and www.uk-honest-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Honest Co Ltd is a Private Limited Company. The company registration number is 09343029. Uk Honest Co Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Uk Honest Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XIAO, Yang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 15 November 2016

Director
XIAO, Yang
Appointed Date: 05 December 2014
40 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2016
Appointed Date: 05 December 2014

Persons With Significant Control

Yang Xiao
Notified on: 13 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

UK HONEST CO., LTD Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 November 2016
17 Nov 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 17 November 2016
17 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 November 2016
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 50,000

05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 50,000