Company number 08766914
Status Active
Incorporation Date 7 November 2013
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 ten events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of REKER GROUP CO., LTD are www.rekergroupco.co.uk, and www.reker-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Reker Group Co Ltd is a Private Limited Company.
The company registration number is 08766914. Reker Group Co Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Reker Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. HE, Hao is a Director of the company. ZHENG, Jian is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 07 November 2014
Director
HE, Hao
Appointed Date: 07 November 2013
43 years old
Director
ZHENG, Jian
Appointed Date: 07 November 2013
54 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2014
Appointed Date: 07 November 2013
Persons With Significant Control
Hao He
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jian Zheng
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REKER GROUP CO., LTD Events
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
09 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 0 more events
09 Dec 2014
Accounts for a dormant company made up to 30 November 2014
09 Dec 2014
Appointment of J&C Business (Uk) Co., Limited as a secretary on 7 November 2014
09 Dec 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 November 2014
09 Dec 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 December 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07