UK COBBER BIOLOGICAL CHEMICAL RESEARCH CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08479199
Status Active
Incorporation Date 8 April 2013
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 nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 March 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017. The most likely internet sites of UK COBBER BIOLOGICAL CHEMICAL RESEARCH CO., LTD are www.ukcobberbiologicalchemicalresearchco.co.uk, and www.uk-cobber-biological-chemical-research-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Uk Cobber Biological Chemical Research Co Ltd is a Private Limited Company. The company registration number is 08479199. Uk Cobber Biological Chemical Research Co Ltd has been working since 08 April 2013. The present status of the company is Active. The registered address of Uk Cobber Biological Chemical Research Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. HOU, Mengfan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


uk cobber biological chemical research co., Key Finiance

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

Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 08 March 2017
Director
HOU, Mengfan
Appointed Date: 08 April 2013
46 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 02 March 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2015
Appointed Date: 08 April 2013
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 08 March 2017
Appointed Date: 08 March 2016

Persons With Significant Control

Mengfan Hou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

UK COBBER BIOLOGICAL CHEMICAL RESEARCH CO., LTD Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 March 2017
17 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017
17 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 17 March 2017
12 Aug 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 9 more events
01 May 2014
Accounts for a dormant company made up to 30 April 2014
13 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 80,000
13 Mar 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 13 March 2014
18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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