Company number 08057882
Status Active
Incorporation Date 4 May 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 thirteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 January 2017; Appointment of Uk International Consultancy Ltd as a secretary on 4 January 2017. The most likely internet sites of XYZ VALVE GROUP CO., LTD. are www.xyzvalvegroupco.co.uk, and www.xyz-valve-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Xyz Valve Group Co Ltd is a Private Limited Company.
The company registration number is 08057882. Xyz Valve Group Co Ltd has been working since 04 May 2012.
The present status of the company is Active. The registered address of Xyz Valve Group 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. WANG, Zheqiu is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 04 January 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2017
Appointed Date: 04 May 2012
Persons With Significant Control
Zheqiu Wang
Notified on: 4 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
XYZ VALVE GROUP CO., LTD. Events
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 January 2017
08 Jan 2017
Appointment of Uk International Consultancy Ltd as a secretary on 4 January 2017
08 Jan 2017
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 8 January 2017
04 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 3 more events
31 May 2014
Accounts for a dormant company made up to 31 May 2014
19 Mar 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
01 Jun 2013
Accounts for a dormant company made up to 31 May 2013
21 Mar 2013
Annual return made up to 21 March 2013 with full list of shareholders
04 May 2012
Incorporation
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Model articles adopted