GRELITE INTERNATIONAL TRADING CO., LTD
LONDON

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Company number 07485066
Status Active
Incorporation Date 7 January 2011
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 events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of GRELITE INTERNATIONAL TRADING CO., LTD are www.greliteinternationaltradingco.co.uk, and www.grelite-international-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Grelite International Trading Co Ltd is a Private Limited Company. The company registration number is 07485066. Grelite International Trading Co Ltd has been working since 07 January 2011. The present status of the company is Active. The registered address of Grelite International Trading Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. CHANG, Kang is a Director of the company. Secretary REMIT NOW INTERNATIONAL LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 30 December 2014
Director
CHANG, Kang
Appointed Date: 07 January 2011
41 years old

Resigned Directors

Secretary
REMIT NOW INTERNATIONAL LIMITED
Resigned: 30 December 2011
Appointed Date: 07 January 2011
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 30 December 2014
Appointed Date: 30 December 2011

Persons With Significant Control

Miss Kang Chang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GRELITE INTERNATIONAL TRADING CO., LTD Events

06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 30 December 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 10 more events
06 Jan 2012
Appointment of Uk Int'l Company Service Ltd as a secretary
05 Jan 2012
Termination of appointment of Remit Now International Limited as a secretary
04 Jan 2012
Registered office address changed from Ltdonline Remit 1St Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 4 January 2012
07 Jun 2011
Registered office address changed from Remit Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 7 June 2011
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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