JP ANDERSON INTERNATIONAL DEVELOPMENT LIMITED
LONDON QUEE NATURAL LATEX BEDDING CO., LTD

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Company number 09841271
Status Active
Incorporation Date 26 October 2015
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 ten events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Peter Lisicky as a director on 28 November 2016; Termination of appointment of Qiuhua Guo as a director on 28 November 2016. The most likely internet sites of JP ANDERSON INTERNATIONAL DEVELOPMENT LIMITED are www.jpandersoninternationaldevelopment.co.uk, and www.jp-anderson-international-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Jp Anderson International Development Limited is a Private Limited Company. The company registration number is 09841271. Jp Anderson International Development Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Jp Anderson International Development Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ATS COMMERCIAL SECRETARY LIMITED is a Secretary of the company. LISICKY, Peter is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Director GUO, Qiuhua has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ATS COMMERCIAL SECRETARY LIMITED
Appointed Date: 17 November 2016
Director
LISICKY, Peter
Appointed Date: 28 November 2016
37 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 17 November 2016
Appointed Date: 26 October 2015
Director
GUO, Qiuhua
Resigned: 28 November 2016
Appointed Date: 26 October 2015
48 years old

Persons With Significant Control

Chuanlin Li
Notified on: 28 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Qiuhua Guo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JP ANDERSON INTERNATIONAL DEVELOPMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Appointment of Peter Lisicky as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Qiuhua Guo as a director on 28 November 2016
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 0 more events
28 Nov 2016
Appointment of Ats Commercial Secretary Limited as a secretary on 17 November 2016
28 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 November 2016
28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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