CASTLE STONE ENGINEERING & CONSULTING (UK) CO., LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP
Company number 05947021
Status Active
Incorporation Date 26 September 2006
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 thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CASTLE STONE ENGINEERING & CONSULTING (UK) CO., LIMITED are www.castlestoneengineeringconsultingukco.co.uk, and www.castle-stone-engineering-consulting-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Castle Stone Engineering Consulting Uk Co Limited is a Private Limited Company. The company registration number is 05947021. Castle Stone Engineering Consulting Uk Co Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Castle Stone Engineering Consulting Uk Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LUO, Jun is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 08 September 2012

Director
LUO, Jun
Appointed Date: 26 September 2006
56 years old

Resigned Directors

Nominee Secretary
HKRTP LIMITED
Resigned: 17 September 2008
Appointed Date: 26 September 2006

Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 08 September 2012
Appointed Date: 17 September 2008

Persons With Significant Control

Jun Luo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Yan Zhou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE STONE ENGINEERING & CONSULTING (UK) CO., LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100,000

30 Sep 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
10 Jan 2009
Appointment terminated secretary hkrtp LIMITED
08 Sep 2008
Registered office changed on 08/09/2008 from MSH3283 rm b 1-f la bldg 66 corporation road grangetown CARDIFFCF11 7AW
21 Jan 2008
Accounts for a dormant company made up to 30 September 2007
03 Jan 2008
Return made up to 03/01/08; full list of members
26 Sep 2006
Incorporation