Company number 08342347
Status Active
Incorporation Date 28 December 2012
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GINWAY UK LIMITED are www.ginwayuk.co.uk, and www.ginway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ginway Uk Limited is a Private Limited Company.
The company registration number is 08342347. Ginway Uk Limited has been working since 28 December 2012.
The present status of the company is Active. The registered address of Ginway Uk Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SINIC UNION CPA LIMITED is a Secretary of the company. HUANG, Yufeng is a Director of the company. SHEN, Li is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
SINIC UNION CPA LIMITED
Appointed Date: 28 December 2012
Director
SHEN, Li
Appointed Date: 28 December 2012
48 years old
Persons With Significant Control
Li Shen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yufeng Huang
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GINWAY UK LIMITED Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
23 Dec 2013
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
28 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted