Company number 08298520
Status Active
Incorporation Date 19 November 2012
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 thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BAOMALI AUTO AIR CONDITIONER CO., LIMITED are www.baomaliautoairconditionerco.co.uk, and www.baomali-auto-air-conditioner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Baomali Auto Air Conditioner Co Limited is a Private Limited Company.
The company registration number is 08298520. Baomali Auto Air Conditioner Co Limited has been working since 19 November 2012.
The present status of the company is Active. The registered address of Baomali Auto Air Conditioner Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. TANG, Jiating 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: 19 November 2013
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2013
Appointed Date: 19 November 2012
Persons With Significant Control
Jiating Tang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BAOMALI AUTO AIR CONDITIONER CO., LIMITED Events
09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
14 Jan 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary
14 Jan 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 14 January 2014
14 Jan 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
19 Nov 2012
Incorporation