UK PROMISURE GROUP CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08341911
Status Active
Incorporation Date 27 December 2012
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 December 2016. The most likely internet sites of UK PROMISURE GROUP CO., LTD are www.ukpromisuregroupco.co.uk, and www.uk-promisure-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Uk Promisure Group Co Ltd is a Private Limited Company. The company registration number is 08341911. Uk Promisure Group Co Ltd has been working since 27 December 2012. The present status of the company is Active. The registered address of Uk Promisure Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. ZHANG, Fengge 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".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 09 December 2016
Director
ZHANG, Fengge
Appointed Date: 27 December 2012
77 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2014
Appointed Date: 27 December 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2016
Appointed Date: 18 December 2014

Persons With Significant Control

Fengge Zhang
Notified on: 5 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

UK PROMISURE GROUP CO., LTD Events

04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 December 2016
20 Dec 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 20 December 2016
20 Dec 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 9 December 2016
...
... and 6 more events
18 Dec 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 December 2014
18 Dec 2014
Appointment of Uk Secretarial Services Limited as a secretary on 18 December 2014
06 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
06 Jan 2014
Accounts for a dormant company made up to 31 December 2013
27 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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