NINGBO GEMI AUTO PART CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09163081
Status Active
Incorporation Date 5 August 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 July 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of NINGBO GEMI AUTO PART CO., LTD are www.ningbogemiautopartco.co.uk, and www.ningbo-gemi-auto-part-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ningbo Gemi Auto Part Co Ltd is a Private Limited Company. The company registration number is 09163081. Ningbo Gemi Auto Part Co Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Ningbo Gemi Auto Part Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. WANG, Haixia is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 26 July 2016
Director
WANG, Haixia
Appointed Date: 05 August 2014
45 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 27 July 2015
Appointed Date: 05 August 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2016
Appointed Date: 27 July 2015

Persons With Significant Control

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

NINGBO GEMI AUTO PART CO., LTD Events

02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
26 Jul 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 26 July 2016
26 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 July 2016
...
... and 1 more events
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
27 Jul 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 27 July 2015
27 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary on 27 July 2015
27 Jul 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 July 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 50,000

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