REKER GROUP CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

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 eleven years and eleven 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
42 years old

Director
ZHENG, Jian
Appointed Date: 07 November 2013
53 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
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jian Zheng
Notified on: 6 April 2016
53 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
  • GBP 100,000

09 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000

...
... 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
  • GBP 100,000