Company number 07352150
Status Active
Incorporation Date 20 August 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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of GRAND GROUP (CHINA) CO., LIMITED are www.grandgroupchinaco.co.uk, and www.grand-group-china-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Grand Group China Co Limited is a Private Limited Company.
The company registration number is 07352150. Grand Group China Co Limited has been working since 20 August 2010.
The present status of the company is Active. The registered address of Grand Group China Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. ZHANG, Jin is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 19 July 2014
Director
ZHANG, Jin
Appointed Date: 20 August 2010
48 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 19 July 2014
Appointed Date: 19 July 2012
Persons With Significant Control
Jin Zhang
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
GRAND GROUP (CHINA) CO., LIMITED Events
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 August 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Registered office address changed from Rm101 Maple House 118 High Street Purley Surrey CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 September 2015
...
... and 12 more events
07 Sep 2011
Annual return made up to 20 August 2011 with full list of shareholders
07 Sep 2011
Registered office address changed from Chase Business Centre- Chd 39-41 Chase Side London N14 5BP on 7 September 2011
07 Sep 2011
Accounts for a dormant company made up to 31 August 2011
05 Sep 2011
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 5 September 2011
20 Aug 2010
Incorporation
