A-1 HEALTHY PRODUCTS(UK) CO., LTD
DAVENTRY IMBORN PRODUCTS (UK) CO., LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8PL

Company number 06710881
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of A-1 HEALTHY PRODUCTS(UK) CO., LTD are www.a1healthyproductsukco.co.uk, and www.a-1-healthy-products-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 1 Healthy Products Uk Co Ltd is a Private Limited Company. The company registration number is 06710881. A 1 Healthy Products Uk Co Ltd has been working since 30 September 2008. The present status of the company is Active. The registered address of A 1 Healthy Products Uk Co Ltd is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pl. . RAN, Zhan is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RAN, Zhan
Appointed Date: 30 September 2008
51 years old

Resigned Directors

Secretary
ANGLIAN BUSINESS CONSULTING SERVICES
Resigned: 27 September 2010
Appointed Date: 30 September 2008

Persons With Significant Control

Zhan Ran
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

A-1 HEALTHY PRODUCTS(UK) CO., LTD Events

21 Dec 2016
Accounts for a dormant company made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500,000

12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 500,000

...
... and 17 more events
22 Sep 2009
Registered office changed on 22/09/2009 from suite LG01 chancery house chancery lane london WC2A 1QU
04 Nov 2008
Memorandum and Articles of Association
04 Nov 2008
Director's change of particulars / zhan ran / 03/11/2008
23 Oct 2008
Company name changed imborn products (uk) co., LIMITED\certificate issued on 24/10/08
30 Sep 2008
Incorporation