CHINA BRITAIN INVESTMENTS LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 3LY

Company number 03874112
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 4 WILLIAM STREET, DERBY, DE1 3LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHINA BRITAIN INVESTMENTS LTD are www.chinabritaininvestments.co.uk, and www.china-britain-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. China Britain Investments Ltd is a Private Limited Company. The company registration number is 03874112. China Britain Investments Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of China Britain Investments Ltd is 4 William Street Derby De1 3ly. . CHENG, Yan, Dr is a Secretary of the company. LI, Ruyi is a Director of the company. YAN, Jianguo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOKBINDER, David Melvin has been resigned. Director QIN, Ruiya has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHENG, Yan, Dr
Appointed Date: 29 June 2000
Director
LI, Ruyi
Appointed Date: 18 April 2009
67 years old
Director
YAN, Jianguo
Appointed Date: 18 April 2009
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2000
Appointed Date: 04 November 1999
Director
BOOKBINDER, David Melvin
Resigned: 30 November 2008
Appointed Date: 29 June 2000
84 years old
Director
QIN, Ruiya
Resigned: 18 April 2009
Appointed Date: 29 June 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2000
Appointed Date: 04 November 1999

Persons With Significant Control

Mrs Ruyi Li
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHINA BRITAIN INVESTMENTS LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Dec 2016
Confirmation statement made on 4 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
20 Jul 2000
New secretary appointed
20 Jul 2000
New director appointed
20 Jul 2000
New director appointed
15 Nov 1999
Registered office changed on 15/11/99 from: 95 sheffield road chesterfield derbyshire S41 7JH
04 Nov 1999
Incorporation

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