Company number 09930835
Status Active
Incorporation Date 29 December 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 December 2016. The most likely internet sites of NITRON HOLDING CO., LTD are www.nitronholdingco.co.uk, and www.nitron-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Nitron Holding Co Ltd is a Private Limited Company.
The company registration number is 09930835. Nitron Holding Co Ltd has been working since 29 December 2015.
The present status of the company is Active. The registered address of Nitron Holding Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIN, Jinsheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2016
Appointed Date: 29 December 2015
Persons With Significant Control
Discovery International Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NITRON HOLDING CO., LTD Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 December 2016
23 Dec 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 23 December 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29