Company number 09410686
Status Active
Incorporation Date 28 January 2015
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 seven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom 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 28 January 2017 with updates. The most likely internet sites of PROMAX SAFETY CO., LTD are www.promaxsafetyco.co.uk, and www.promax-safety-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Promax Safety Co Ltd is a Private Limited Company.
The company registration number is 09410686. Promax Safety Co Ltd has been working since 28 January 2015.
The present status of the company is Active. The registered address of Promax Safety Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . YE, Huajun is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
YE, Huajun
Appointed Date: 28 January 2015
43 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 28 January 2017
Appointed Date: 28 January 2015
Persons With Significant Control
Huajun Ye
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
PROMAX SAFETY CO., LTD Events
10 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 28 January 2017
15 Feb 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28