UK BROADWOOD GROUP CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09201776
Status Active
Incorporation Date 3 September 2014
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 five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of UK BROADWOOD GROUP CO., LTD are www.ukbroadwoodgroupco.co.uk, and www.uk-broadwood-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Uk Broadwood Group Co Ltd is a Private Limited Company. The company registration number is 09201776. Uk Broadwood Group Co Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of Uk Broadwood Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. BIAN, Yunfei is a Director of the company. CAO, Yi is a Director of the company. The company operates in "Dormant Company".


uk broadwood group co., Key Finiance

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

Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 03 September 2014

Director
BIAN, Yunfei
Appointed Date: 03 September 2014
38 years old

Director
CAO, Yi
Appointed Date: 03 September 2014
36 years old

Persons With Significant Control

Genlong Tan
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Yunfei Bian
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK BROADWOOD GROUP CO., LTD Events

02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 30 September 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000

03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 10,000