Company number 07463687
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANRUI TRADING CO., LTD are www.anruitradingco.co.uk, and www.anrui-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Anrui Trading Co Ltd is a Private Limited Company.
The company registration number is 07463687. Anrui Trading Co Ltd has been working since 08 December 2010.
The present status of the company is Active. The registered address of Anrui Trading Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. REN, Yi is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 08 December 2014
Director
REN, Yi
Appointed Date: 08 December 2010
40 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 08 December 2013
Appointed Date: 08 December 2012
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 08 December 2011
Appointed Date: 08 December 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2014
Appointed Date: 08 December 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 08 December 2012
Appointed Date: 08 December 2011
Persons With Significant Control
Yi Ren
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ANRUI TRADING CO., LTD Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
03 Jan 2012
Appointment of Uk Int'l Company Service Ltd as a secretary
31 Dec 2011
Accounts for a dormant company made up to 31 December 2011
30 Dec 2011
Termination of appointment of C&R Business Consulting Limited as a secretary
29 Dec 2011
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 29 December 2011
08 Dec 2010
Incorporation
