UK BENTLEY ELEVATOR CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07783254
Status Active
Incorporation Date 22 September 2011
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-nine events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of UK BENTLEY ELEVATOR CO., LTD are www.ukbentleyelevatorco.co.uk, and www.uk-bentley-elevator-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Uk Bentley Elevator Co Ltd is a Private Limited Company. The company registration number is 07783254. Uk Bentley Elevator Co Ltd has been working since 22 September 2011. The present status of the company is Active. The registered address of Uk Bentley Elevator 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. WANG, Deli is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director CHEN, Zhijun has been resigned. Director LIU, Zhizhuo has been resigned. Director WOOLLEY, Alan has been resigned. The company operates in "Dormant Company".


uk bentley elevator co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 02 June 2016
Director
WANG, Deli
Appointed Date: 31 July 2015
64 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 01 August 2015
Appointed Date: 31 July 2015
Director
CHEN, Zhijun
Resigned: 31 July 2015
Appointed Date: 22 September 2013
63 years old
Director
LIU, Zhizhuo
Resigned: 22 September 2013
Appointed Date: 30 March 2012
44 years old
Director
WOOLLEY, Alan
Resigned: 30 March 2012
Appointed Date: 22 September 2011
72 years old

Persons With Significant Control

Shaowen Chai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deli Wang
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK BENTLEY ELEVATOR CO., LTD Events

13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
15 Nov 2016
Confirmation statement made on 22 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
02 Jun 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 2 June 2016
...
... and 19 more events
09 Mar 2013
Accounts for a dormant company made up to 30 September 2012
24 Sep 2012
Annual return made up to 22 September 2012 with full list of shareholders
05 Apr 2012
Termination of appointment of Alan Woolley as a director
05 Apr 2012
Appointment of Zhizhuo Liu as a director
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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