UK SECRET HONEY AGRICULTURAL PRODUCTS CO. LTD.
LONDON

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Company number 09006439
Status Active
Incorporation Date 23 April 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 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000 ; Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 May 2016. The most likely internet sites of UK SECRET HONEY AGRICULTURAL PRODUCTS CO. LTD. are www.uksecrethoneyagriculturalproductsco.co.uk, and www.uk-secret-honey-agricultural-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Uk Secret Honey Agricultural Products Co Ltd is a Private Limited Company. The company registration number is 09006439. Uk Secret Honey Agricultural Products Co Ltd has been working since 23 April 2014. The present status of the company is Active. The registered address of Uk Secret Honey Agricultural Products 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. ZHANG, Mei 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: 16 May 2016

Director
ZHANG, Mei
Appointed Date: 23 April 2014
64 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 23 April 2014

UK SECRET HONEY AGRICULTURAL PRODUCTS CO. LTD. Events

20 May 2016
Accounts for a dormant company made up to 30 April 2016
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000,000

18 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 May 2016
18 May 2016
Appointment of Qh Int'l Business Limited as a secretary on 16 May 2016
18 May 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 18 May 2016
...
... and 0 more events
21 May 2015
Accounts for a dormant company made up to 30 April 2015
21 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000,000

21 May 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 May 2015
21 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 21 May 2015
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted