Company number 09042402
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address RM 101, 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 22 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 10,000
. The most likely internet sites of YANGJIANG OUTDOOR WINNER INDUSTRIES CO., LTD are www.yangjiangoutdoorwinnerindustriesco.co.uk, and www.yangjiang-outdoor-winner-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Yangjiang Outdoor Winner Industries Co Ltd is a Private Limited Company.
The company registration number is 09042402. Yangjiang Outdoor Winner Industries Co Ltd has been working since 15 May 2014.
The present status of the company is Active. The registered address of Yangjiang Outdoor Winner Industries Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. LIAO, Yanli is a Director of the company. 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: 26 April 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2016
Appointed Date: 21 April 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 21 April 2015
Appointed Date: 15 May 2014
Persons With Significant Control
Yanli Liao
Notified on: 22 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
YANGJIANG OUTDOOR WINNER INDUSTRIES CO., LTD Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
28 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
27 Apr 2016
Appointment of Uk International Consultancy Ltd as a secretary on 26 April 2016
27 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 April 2016
...
... and 3 more events
23 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
23 Apr 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 21 April 2015
23 Apr 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 23 April 2015
23 Apr 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 21 April 2015
15 May 2014
Incorporation
Statement of capital on 2014-05-15