XIAMEN LONGTILE BUILDING MATERIAL INDUSTRY CO., LTD.
LONDON

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Company number 08144833
Status Active
Incorporation Date 16 July 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 nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of XIAMEN LONGTILE BUILDING MATERIAL INDUSTRY CO., LTD. are www.xiamenlongtilebuildingmaterialindustryco.co.uk, and www.xiamen-longtile-building-material-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Xiamen Longtile Building Material Industry Co Ltd is a Private Limited Company. The company registration number is 08144833. Xiamen Longtile Building Material Industry Co Ltd has been working since 16 July 2012. The present status of the company is Active. The registered address of Xiamen Longtile Building Material Industry Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HONG, Peiyuan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 28 June 2016
Director
HONG, Peiyuan
Appointed Date: 16 July 2012
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2016
Appointed Date: 12 March 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 June 2013
Appointed Date: 16 July 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 March 2015
Appointed Date: 05 June 2013

Persons With Significant Control

Peiyuan Hong
Notified on: 22 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

XIAMEN LONGTILE BUILDING MATERIAL INDUSTRY CO., LTD. Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
29 Jun 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 June 2016
...
... and 9 more events
31 Jul 2013
Accounts for a dormant company made up to 31 July 2013
05 Jun 2013
Annual return made up to 5 June 2013 with full list of shareholders
05 Jun 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
05 Jun 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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