Company number 07875731
Status Active
Incorporation Date 8 December 2011
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 December 2016. The most likely internet sites of YANXING GROUP LIMITED are www.yanxinggroup.co.uk, and www.yanxing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Yanxing Group Limited is a Private Limited Company.
The company registration number is 07875731. Yanxing Group Limited has been working since 08 December 2011.
The present status of the company is Active. The registered address of Yanxing Group Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. BU, Xianhong is a Director of the company. Secretary EASTOP BUSINESS CONSULTANCY LIMITED has been resigned. Secretary EASTOP BUSINESS CONSULTANCY LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 02 December 2016
Resigned Directors
Secretary
EASTOP BUSINESS CONSULTANCY LIMITED
Resigned: 02 December 2016
Appointed Date: 08 December 2013
Secretary
EASTOP BUSINESS CONSULTANCY LIMITED
Resigned: 08 December 2012
Appointed Date: 08 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2013
Appointed Date: 08 December 2012
Persons With Significant Control
Xianhong Bu
Notified on: 2 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
YANXING GROUP LIMITED Events
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 December 2016
02 Dec 2016
Termination of appointment of Eastop Business Consultancy Limited as a secretary on 2 December 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
05 Jan 2013
Accounts for a dormant company made up to 31 December 2012
10 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
10 Dec 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
10 Dec 2012
Termination of appointment of Eastop Business Consultancy Limited as a secretary
08 Dec 2011
Incorporation