BEAUTY PACKAGING (SHANGHAI) CO., LTD
LONDON

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Company number 08915104
Status Active
Incorporation Date 27 February 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 nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BEAUTY PACKAGING (SHANGHAI) CO., LTD are www.beautypackagingshanghaico.co.uk, and www.beauty-packaging-shanghai-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Beauty Packaging Shanghai Co Ltd is a Private Limited Company. The company registration number is 08915104. Beauty Packaging Shanghai Co Ltd has been working since 27 February 2014. The present status of the company is Active. The registered address of Beauty Packaging Shanghai Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. LU, Junhua is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


beauty packaging (shanghai) co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 27 February 2015
Director
LU, Junhua
Appointed Date: 27 February 2014
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2015
Appointed Date: 27 February 2014

Persons With Significant Control

Junhua Lu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY PACKAGING (SHANGHAI) CO., LTD Events

02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,000
10 Mar 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Appointment of Jbl Int'l Consulting Limited as a secretary on 27 February 2015
10 Mar 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 27 February 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 10,000

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