CARPENTER UNION HOLDINGS CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08733979
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 23 September 2016 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 8 October 2016. The most likely internet sites of CARPENTER UNION HOLDINGS CO., LTD are www.carpenterunionholdingsco.co.uk, and www.carpenter-union-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Carpenter Union Holdings Co Ltd is a Private Limited Company. The company registration number is 08733979. Carpenter Union Holdings Co Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Carpenter Union Holdings Co Ltd is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. CHEN, Feng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Wholesale of meat and meat products".


carpenter union holdings co., Key Finiance

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

Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 08 October 2016
Director
CHEN, Feng
Appointed Date: 15 October 2013
46 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2016
Appointed Date: 23 September 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 23 September 2015
Appointed Date: 15 October 2013

Persons With Significant Control

Feng Chen
Notified on: 23 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CARPENTER UNION HOLDINGS CO., LTD Events

31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
08 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 8 October 2016
08 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 October 2016
08 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 October 2016
...
... and 3 more events
23 Sep 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 23 September 2015
23 Sep 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 September 2015
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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