Company number 08664614
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address SUITE 108 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Uk Secretarial Services Limited as a secretary on 6 August 2016; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 August 2016. The most likely internet sites of JIANGSU YANGTZE CO., LTD are www.jiangsuyangtzeco.co.uk, and www.jiangsu-yangtze-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Jiangsu Yangtze Co Ltd is a Private Limited Company.
The company registration number is 08664614. Jiangsu Yangtze Co Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of Jiangsu Yangtze Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. JIN, Hailiang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 06 August 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2016
Appointed Date: 27 August 2013
Persons With Significant Control
Hailiang Jin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
JIANGSU YANGTZE CO., LTD Events
04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
18 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 6 August 2016
18 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 August 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 August 2016
...
... and 0 more events
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27