CSMC ASIA HOLDINGS LIMITED
DAVENTRY ENTIRE REPUBLIC LTD

Hellopages » Northamptonshire » Daventry » NN11 8PL

Company number 09263392
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, ENGLAND, NN11 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on 16 December 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of CSMC ASIA HOLDINGS LIMITED are www.csmcasiaholdings.co.uk, and www.csmc-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Csmc Asia Holdings Limited is a Private Limited Company. The company registration number is 09263392. Csmc Asia Holdings Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Csmc Asia Holdings Limited is 6 Prospect Way Royal Oak Industrial Estate Daventry England Nn11 8pl. . CELAN, Marko is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CELAN, Marko
Appointed Date: 13 July 2016
45 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 13 July 2016
Appointed Date: 14 October 2014
Director
KHAN, Waris
Resigned: 13 July 2016
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 13 July 2016
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Marko Celan
Notified on: 13 July 2016
45 years old
Nature of control: Right to appoint and remove directors

CSMC ASIA HOLDINGS LIMITED Events

16 Dec 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on 16 December 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 October 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
19 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 299,999,999
...
... and 4 more events
13 Jul 2016
Appointment of Mr Marko Celan as a director on 13 July 2016
13 Jul 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 13 July 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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