CHINA REALAN ELECTRONIC INDUSTRY CO., LTD
LONDON

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Company number 07690807
Status Active
Incorporation Date 4 July 2011
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 sixteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 April 2017; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of CHINA REALAN ELECTRONIC INDUSTRY CO., LTD are www.chinarealanelectronicindustryco.co.uk, and www.china-realan-electronic-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. China Realan Electronic Industry Co Ltd is a Private Limited Company. The company registration number is 07690807. China Realan Electronic Industry Co Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of China Realan Electronic Industry Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . YANG, Chuan is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
YANG, Chuan
Appointed Date: 04 July 2011
41 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 April 2017
Appointed Date: 04 July 2012

Persons With Significant Control

Chuan Yang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CHINA REALAN ELECTRONIC INDUSTRY CO., LTD Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 April 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000

02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 6 more events
28 Sep 2012
Annual return made up to 4 July 2012 with full list of shareholders
28 Sep 2012
Appointment of Uk Int'l Company Service Ltd as a secretary
28 Sep 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 28 September 2012
28 Sep 2012
Accounts for a dormant company made up to 31 July 2012
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted