RECORD ELECTRONICS CO., LTD
LONDON RECORDF SCIENCE & TECHNOLOGY CO., LTD SUN LIN LIGHTING TECHNOLOGY CO., LTD

Hellopages » Greater London » Enfield » N14 5BP

Company number 08171073
Status Active
Incorporation Date 7 August 2012
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Appointment of Jbl Int'l Consulting Limited as a secretary on 22 August 2016. The most likely internet sites of RECORD ELECTRONICS CO., LTD are www.recordelectronicsco.co.uk, and www.record-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Record Electronics Co Ltd is a Private Limited Company. The company registration number is 08171073. Record Electronics Co Ltd has been working since 07 August 2012. The present status of the company is Active. The registered address of Record Electronics Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. XU, Haihong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 22 August 2016
Director
XU, Haihong
Appointed Date: 07 August 2012
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2016
Appointed Date: 07 August 2012

Persons With Significant Control

Haihong Xu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

RECORD ELECTRONICS CO., LTD Events

05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Aug 2016
Appointment of Jbl Int'l Consulting Limited as a secretary on 22 August 2016
22 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 August 2016
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 3 more events
08 Nov 2013
Company name changed recordf science & technology co., LTD\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
31 Aug 2013
Accounts for a dormant company made up to 31 August 2013
09 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 Dec 2012
Company name changed sun lin lighting technology co., LTD\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
  • NM01 ‐ Change of name by resolution
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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