FINEPARTS AUTOMOTIVE FITTINGS CO., LTD
LONDON

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Company number 07383213
Status Active
Incorporation Date 21 September 2010
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000,000 . The most likely internet sites of FINEPARTS AUTOMOTIVE FITTINGS CO., LTD are www.finepartsautomotivefittingsco.co.uk, and www.fineparts-automotive-fittings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Fineparts Automotive Fittings Co Ltd is a Private Limited Company. The company registration number is 07383213. Fineparts Automotive Fittings Co Ltd has been working since 21 September 2010. The present status of the company is Active. The registered address of Fineparts Automotive Fittings Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. JI, Mingming is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 04 September 2014
Director
JI, Mingming
Appointed Date: 21 September 2010
42 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 13 September 2012
Appointed Date: 21 September 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2014
Appointed Date: 13 September 2012

Persons With Significant Control

Mingming Ji
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FINEPARTS AUTOMOTIVE FITTINGS CO., LTD Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000,000
05 Nov 2015
Accounts for a dormant company made up to 30 September 2015
01 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 9 more events
04 Oct 2011
Accounts for a dormant company made up to 30 September 2011
29 Sep 2011
Annual return made up to 21 September 2011 with full list of shareholders
29 Sep 2011
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 29 September 2011
26 Sep 2011
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 26 September 2011
21 Sep 2010
Incorporation

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