Company number 05676120
Status Active
Incorporation Date 16 January 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 31 January 2017; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of EARLYBIRD INDUSTRY CORPORATION LIMITED are www.earlybirdindustrycorporation.co.uk, and www.earlybird-industry-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Earlybird Industry Corporation Limited is a Private Limited Company.
The company registration number is 05676120. Earlybird Industry Corporation Limited has been working since 16 January 2006.
The present status of the company is Active. The registered address of Earlybird Industry Corporation Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. WANG, Junqiang is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary OFFSHORE COMPANY CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 11 December 2015
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 14 January 2011
Appointed Date: 16 January 2006
Secretary
OFFSHORE COMPANY CONSULTING LIMITED
Resigned: 11 December 2015
Appointed Date: 16 December 2011
Persons With Significant Control
Junqiang Wang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EARLYBIRD INDUSTRY CORPORATION LIMITED Events
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
12 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
12 Dec 2015
Appointment of C&F Business Consulting Limited as a secretary on 11 December 2015
...
... and 23 more events
13 May 2008
Return made up to 13/05/08; full list of members
25 Jun 2007
Accounts for a dormant company made up to 31 January 2007
05 Jun 2007
Return made up to 05/06/07; full list of members
25 Jul 2006
Registered office changed on 25/07/06 from: rm 2A 2/f china supermarket 32-34 tudor street river side cardiff CF11 6AH
16 Jan 2006
Incorporation