GUANGLU ELECTRICAL CO., LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08326184
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of GUANGLU ELECTRICAL CO., LTD. are www.guangluelectricalco.co.uk, and www.guanglu-electrical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Guanglu Electrical Co Ltd is a Private Limited Company. The company registration number is 08326184. Guanglu Electrical Co Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Guanglu Electrical Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. ZHANG, Zhihua is a Director of the company. Director SUN, Yanfang has been resigned. Director ZHANG, Zhihua has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 11 December 2012
Director
ZHANG, Zhihua
Appointed Date: 26 October 2016
67 years old

Resigned Directors

Director
SUN, Yanfang
Resigned: 26 October 2016
Appointed Date: 22 January 2016
40 years old
Director
ZHANG, Zhihua
Resigned: 22 January 2016
Appointed Date: 11 December 2012
67 years old

Persons With Significant Control

Zhihua Zhang
Notified on: 26 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GUANGLU ELECTRICAL CO., LTD. Events

08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Appointment of Zhihua Zhang as a director on 26 October 2016
26 Oct 2016
Termination of appointment of Yanfang Sun as a director on 26 October 2016
...
... and 7 more events
09 Oct 2014
Secretary's details changed for Uk Int'l Company Service Ltd on 9 October 2014
09 Oct 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 9 October 2014
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
04 Nov 2013
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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