Company number 07478414
Status Active
Incorporation Date 29 December 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-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GREATEX INDUSTRIAL CO., LTD are www.greatexindustrialco.co.uk, and www.greatex-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Greatex Industrial Co Ltd is a Private Limited Company.
The company registration number is 07478414. Greatex Industrial Co Ltd has been working since 29 December 2010.
The present status of the company is Active. The registered address of Greatex Industrial Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. HE, Jinpei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 12 November 2014
Director
HE, Jinpei
Appointed Date: 29 December 2010
48 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 14 November 2013
Appointed Date: 19 November 2012
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 14 November 2013
Appointed Date: 16 November 2012
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 December 2011
Appointed Date: 29 December 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2014
Appointed Date: 14 November 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 19 November 2012
Appointed Date: 02 December 2011
Persons With Significant Control
Jinpei He
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
GREATEX INDUSTRIAL CO., LTD Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
09 Dec 2011
Appointment of Uk Int'l Company Service Ltd as a secretary
09 Dec 2011
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 9 December 2011
09 Dec 2011
Termination of appointment of C&R Business Consulting Limited as a secretary
06 Dec 2011
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 6 December 2011
29 Dec 2010
Incorporation