Company number 09835790
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of DONGGUAN JIAXUAN PLASTIC LIGHTING CO., LTD are www.dongguanjiaxuanplasticlightingco.co.uk, and www.dongguan-jiaxuan-plastic-lighting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Dongguan Jiaxuan Plastic Lighting Co Ltd is a Private Limited Company.
The company registration number is 09835790. Dongguan Jiaxuan Plastic Lighting Co Ltd has been working since 21 October 2015.
The present status of the company is Active. The registered address of Dongguan Jiaxuan Plastic Lighting Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ATS COMMERCIAL SECRETARY LIMITED is a Secretary of the company. GAO, Feng is a Director of the company. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
dongguan jiaxuan plastic lighting co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ATS COMMERCIAL SECRETARY LIMITED
Appointed Date: 19 October 2016
Director
GAO, Feng
Appointed Date: 21 October 2015
46 years old
Resigned Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 19 October 2016
Appointed Date: 21 October 2015
Persons With Significant Control
Feng Gao
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Rong Hu
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DONGGUAN JIAXUAN PLASTIC LIGHTING CO., LTD Events
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Oct 2016
Appointment of Ats Commercial Secretary Limited as a secretary on 19 October 2016
21 Oct 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 October 2016
21 Oct 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 21 October 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
-
MODEL ARTICLES ‐
Model articles adopted