UK SHAW INTERNATIONAL GROUP CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 06696438
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 September 2016. The most likely internet sites of UK SHAW INTERNATIONAL GROUP CO., LTD. are www.ukshawinternationalgroupco.co.uk, and www.uk-shaw-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Uk Shaw International Group Co Ltd is a Private Limited Company. The company registration number is 06696438. Uk Shaw International Group Co Ltd has been working since 12 September 2008. The present status of the company is Active. The registered address of Uk Shaw International Group Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XIAO, Dong is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


uk shaw international group co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 19 September 2016
Director
XIAO, Dong
Appointed Date: 12 September 2008
45 years old

Resigned Directors

Secretary
ANGLIAN BUSINESS CONSULTING SERVICES
Resigned: 15 September 2010
Appointed Date: 12 September 2008
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 19 September 2016
Appointed Date: 10 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2015
Appointed Date: 12 September 2014

Persons With Significant Control

Dong Xiao
Notified on: 19 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK SHAW INTERNATIONAL GROUP CO., LTD. Events

11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 September 2016
19 Sep 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 September 2016
25 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 20 more events
16 Mar 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 16 March 2010
01 Oct 2009
Accounts for a dormant company made up to 30 September 2009
17 Sep 2009
Return made up to 17/09/09; full list of members
17 Sep 2009
Registered office changed on 17/09/2009 from the rubens 39-41 buckingham palace road london SW1W 0PS
12 Sep 2008
Incorporation

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