LINYI POLAND BUILDING MATERIALS CO., LTD
LONDON KINSMEND ALBARAKA BLVD CO., LTD

Hellopages » Greater London » Enfield » N14 5BP

Company number 08333207
Status Active
Incorporation Date 17 December 2012
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 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 22 November 2016; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 November 2016. The most likely internet sites of LINYI POLAND BUILDING MATERIALS CO., LTD are www.linyipolandbuildingmaterialsco.co.uk, and www.linyi-poland-building-materials-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Linyi Poland Building Materials Co Ltd is a Private Limited Company. The company registration number is 08333207. Linyi Poland Building Materials Co Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Linyi Poland Building Materials Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . WANG, Qingbin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WANG, Qingbin
Appointed Date: 17 December 2012
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2016
Appointed Date: 17 December 2012

Persons With Significant Control

Qingbin Wang
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LINYI POLAND BUILDING MATERIALS CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Nov 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 22 November 2016
22 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
09 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-08
09 Dec 2014
Company name changed kinsmend albaraka blvd co., LTD\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
18 Dec 2013
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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