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 two 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

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