Company number 09750680
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address SUITE 108, 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 eight events have happened. The last three records are Registered office address changed from Suite 108 39-41 Chase Side London N14 5BP England to Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP on 5 September 2016; Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Suite 108 39-41 Chase Side London N14 5BP on 5 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of SUNSCEN GROUP (UK) CO., LTD are www.sunscengroupukco.co.uk, and www.sunscen-group-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Sunscen Group Uk Co Ltd is a Private Limited Company.
The company registration number is 09750680. Sunscen Group Uk Co Ltd has been working since 26 August 2015.
The present status of the company is Active. The registered address of Sunscen Group Uk Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIU, Kangkang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 30 August 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2016
Appointed Date: 26 August 2015
Persons With Significant Control
Kangkang Liu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SUNSCEN GROUP (UK) CO., LTD Events
05 Sep 2016
Registered office address changed from Suite 108 39-41 Chase Side London N14 5BP England to Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP on 5 September 2016
05 Sep 2016
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Suite 108 39-41 Chase Side London N14 5BP on 5 September 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 30 August 2016
02 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 2 September 2016
02 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 August 2016
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26