JIA HAO SHOES MATERIAL CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08334700
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address SUITE 108 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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 December 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of JIA HAO SHOES MATERIAL CO., LTD are www.jiahaoshoesmaterialco.co.uk, and www.jia-hao-shoes-material-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Jia Hao Shoes Material Co Ltd is a Private Limited Company. The company registration number is 08334700. Jia Hao Shoes Material Co Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Jia Hao Shoes Material Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . QU, Hongsheng is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
QU, Hongsheng
Appointed Date: 18 December 2012
55 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 13 December 2013
Appointed Date: 18 December 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2016
Appointed Date: 13 December 2013

Persons With Significant Control

Hongsheng Qu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JIA HAO SHOES MATERIAL CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 December 2016
27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Jan 2016
Accounts for a dormant company made up to 31 December 2015
16 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000,000
...
... and 5 more events
18 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000,000
18 Dec 2013
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
18 Dec 2013
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 18 December 2013
18 Dec 2013
Appointment of Uk Secretarial Services Limited as a secretary
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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