BACKER & DECKER CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP
Company number 09246861
Status Active
Incorporation Date 2 October 2014
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1,000,000 . The most likely internet sites of BACKER & DECKER CO., LTD are www.backerdeckerco.co.uk, and www.backer-decker-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Backer Decker Co Ltd is a Private Limited Company. The company registration number is 09246861. Backer Decker Co Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Backer Decker Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUANG, Yunxia is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 02 October 2015
Director
HUANG, Yunxia
Appointed Date: 02 October 2014
70 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2015
Appointed Date: 02 October 2014

Persons With Significant Control

Yunxia Huang
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BACKER & DECKER CO., LTD Events

11 Nov 2016
Accounts for a dormant company made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 2 October 2016 with updates
15 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,000,000
15 Nov 2015
Accounts for a dormant company made up to 31 October 2015
15 Nov 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 2 October 2015
15 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 October 2015
15 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 November 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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