Company number 08813710
Status Active
Incorporation Date 13 December 2013
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 December 2016; Confirmation statement made on 26 November 2016 with updates; 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 27 November 2016. The most likely internet sites of UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD are www.ukpotierinternationalindustrialgroupco.co.uk, and www.uk-potier-international-industrial-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uk Potier International Industrial Group Co Ltd is a Private Limited Company.
The company registration number is 08813710. Uk Potier International Industrial Group Co Ltd has been working since 13 December 2013.
The present status of the company is Active. The registered address of Uk Potier International Industrial Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. ZHOU, Tong 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., LIMITED
Appointed Date: 13 December 2014
Director
ZHOU, Tong
Appointed Date: 13 December 2013
44 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2014
Appointed Date: 13 December 2013
Persons With Significant Control
Tong Zhou
Notified on: 26 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD Events
14 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 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 27 November 2016
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 1 more events
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
22 Dec 2014
Appointment of J&C Business (Uk) Co., Limited as a secretary on 13 December 2014
22 Dec 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 December 2014
22 Dec 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 December 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13