PENGLAI BUILDING MATERIALS CO., LTD
LONDON

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Company number 09178367
Status Active
Incorporation Date 15 August 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 August 2016. The most likely internet sites of PENGLAI BUILDING MATERIALS CO., LTD are www.penglaibuildingmaterialsco.co.uk, and www.penglai-building-materials-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Penglai Building Materials Co Ltd is a Private Limited Company. The company registration number is 09178367. Penglai Building Materials Co Ltd has been working since 15 August 2014. The present status of the company is Active. The registered address of Penglai Building Materials Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. GAO, Niankang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2016
Director
GAO, Niankang
Appointed Date: 15 August 2014
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 August 2016
Appointed Date: 20 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 August 2015
Appointed Date: 15 August 2014

Persons With Significant Control

Niankang Gao
Notified on: 15 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PENGLAI BUILDING MATERIALS CO., LTD Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 August 2016
16 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 15 August 2016
16 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 August 2016
...
... and 1 more events
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000,000
25 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 August 2015
25 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 August 2015
20 Aug 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 20 August 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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