Company number 09702926
Status Active
Incorporation Date 25 July 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of C&R Business Consulting Limited as a secretary on 16 August 2016. The most likely internet sites of YUBAO NUTRASCIENCE CO., LTD are www.yubaonutrascienceco.co.uk, and www.yubao-nutrascience-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Yubao Nutrascience Co Ltd is a Private Limited Company.
The company registration number is 09702926. Yubao Nutrascience Co Ltd has been working since 25 July 2015.
The present status of the company is Active. The registered address of Yubao Nutrascience Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. HE, Jiankun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 16 August 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 16 August 2016
Appointed Date: 25 July 2015
Persons With Significant Control
Jiankun He
Notified on: 24 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
YUBAO NUTRASCIENCE CO., LTD Events
24 Aug 2016
Accounts for a dormant company made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Aug 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 16 August 2016
18 Aug 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 August 2016
18 Aug 2016
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 August 2016
25 Jul 2015
Incorporation
Statement of capital on 2015-07-25