QUALITY GERMANAUTOPARTS LTD
LONDON

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Company number 07082791
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of QUALITY GERMANAUTOPARTS LTD are www.qualitygermanautoparts.co.uk, and www.quality-germanautoparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Quality Germanautoparts Ltd is a Private Limited Company. The company registration number is 07082791. Quality Germanautoparts Ltd has been working since 20 November 2009. The present status of the company is Active. The registered address of Quality Germanautoparts Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. CAO, Meihua is a Director of the company. Secretary MA, Jin has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Director MA, Jin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 26 March 2012
Director
CAO, Meihua
Appointed Date: 26 March 2012
84 years old

Resigned Directors

Secretary
MA, Jin
Resigned: 22 October 2010
Appointed Date: 20 November 2009
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 26 March 2012
Appointed Date: 22 October 2010
Director
MA, Jin
Resigned: 26 March 2012
Appointed Date: 20 November 2009
57 years old

Persons With Significant Control

Meihua Cao
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

QUALITY GERMANAUTOPARTS LTD Events

02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
12 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 16 more events
22 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2010
Appointment of C&R Business Consulting Limited as a secretary
22 Oct 2010
Termination of appointment of Jin Ma as a secretary
20 Oct 2010
Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 20 October 2010
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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