SURETEX COMPOSITE CO., LTD
LONDON COMPOSITE INTERNATIONAL CO., LTD

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Company number 07910899
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 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 twenty-five events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of SURETEX COMPOSITE CO., LTD are www.suretexcompositeco.co.uk, and www.suretex-composite-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Suretex Composite Co Ltd is a Private Limited Company. The company registration number is 07910899. Suretex Composite Co Ltd has been working since 16 January 2012. The present status of the company is Active. The registered address of Suretex Composite Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. ZHANG, Pengke is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary EON BUSINESS LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 06 December 2016
Director
ZHANG, Pengke
Appointed Date: 16 January 2012
41 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 16 January 2013
Appointed Date: 16 January 2012
Secretary
EON BUSINESS LIMITED
Resigned: 10 December 2014
Appointed Date: 28 June 2013
Secretary
LHY INVESTMENT LTD
Resigned: 28 June 2013
Appointed Date: 16 January 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2015
Appointed Date: 10 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2016
Appointed Date: 06 December 2015

Persons With Significant Control

Pengke Zhang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SURETEX COMPOSITE CO., LTD Events

13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 6 December 2016
06 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 December 2016
...
... and 15 more events
31 Jan 2013
Accounts for a dormant company made up to 31 January 2013
16 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
16 Jan 2013
Termination of appointment of C&V Business Services Limited as a secretary
16 Jan 2013
Appointment of Lhy Investment Ltd as a secretary
16 Jan 2012
Incorporation

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