NEWFIELD INDUSTRY CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08360318
Status Active
Incorporation Date 15 January 2013
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 fifteen 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 10 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of NEWFIELD INDUSTRY CO., LTD are www.newfieldindustryco.co.uk, and www.newfield-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Newfield Industry Co Ltd is a Private Limited Company. The company registration number is 08360318. Newfield Industry Co Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of Newfield Industry Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . XU, Jie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
XU, Jie
Appointed Date: 15 January 2013
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2014
Appointed Date: 15 January 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 29 December 2016
Appointed Date: 03 January 2014

Persons With Significant Control

Jie Xu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

NEWFIELD INDUSTRY CO., LTD Events

10 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 10 February 2017
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 29 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 5 more events
05 Feb 2014
Accounts for a dormant company made up to 31 January 2014
03 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
03 Jan 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
03 Jan 2014
Appointment of Uk Int'l Company Service Ltd as a secretary
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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