Company number 09180125
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
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 Confirmation statement made on 5 September 2016 with updates; Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 September 2016; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 5 September 2016. The most likely internet sites of B&C ADVANCED CERAMICS CO., LTD are www.bcadvancedceramicsco.co.uk, and www.b-c-advanced-ceramics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. B C Advanced Ceramics Co Ltd is a Private Limited Company.
The company registration number is 09180125. B C Advanced Ceramics Co Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of B C Advanced Ceramics Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. PAN, Junwu is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director YU, Lei has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 05 September 2016
Director
PAN, Junwu
Appointed Date: 05 September 2016
53 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 04 August 2015
Appointed Date: 18 August 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 05 September 2016
Appointed Date: 02 August 2015
Director
YU, Lei
Resigned: 05 September 2016
Appointed Date: 18 August 2014
43 years old
Persons With Significant Control
Junwu Pan
Notified on: 5 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Lei Yu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
B&C ADVANCED CERAMICS CO., LTD Events
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Sep 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 September 2016
06 Sep 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 5 September 2016
06 Sep 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 September 2016
06 Sep 2016
Appointment of Junwu Pan as a director on 5 September 2016
...
... and 4 more events
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 2 August 2015
05 Aug 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 4 August 2015
05 Aug 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 5 August 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
