Company number 08215101
Status Active
Incorporation Date 14 September 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-one 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; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of UK GREEM INDUSTRIAL CO., LTD. are www.ukgreemindustrialco.co.uk, and www.uk-greem-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Uk Greem Industrial Co Ltd is a Private Limited Company.
The company registration number is 08215101. Uk Greem Industrial Co Ltd has been working since 14 September 2012.
The present status of the company is Active. The registered address of Uk Greem Industrial 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. SUN, Feng is a Director of the company. Director LIU, Yongjun has been resigned. Director YAN, Jipeng has been resigned. Director YUAN, Qiong has been resigned. The company operates in "Dormant Company".
uk greem industrial 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: 14 September 2012
Director
SUN, Feng
Appointed Date: 19 August 2016
39 years old
Resigned Directors
Director
LIU, Yongjun
Resigned: 19 August 2016
Appointed Date: 14 September 2012
40 years old
Director
YAN, Jipeng
Resigned: 19 August 2016
Appointed Date: 04 January 2013
50 years old
Director
YUAN, Qiong
Resigned: 04 January 2013
Appointed Date: 14 September 2012
51 years old
Persons With Significant Control
Feng Sun
Notified on: 19 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
UK GREEM INDUSTRIAL 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
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 19 August 2016 with updates
14 Sep 2016
Appointment of Feng Sun as a director on 19 August 2016
14 Sep 2016
Termination of appointment of Yongjun Liu as a director on 19 August 2016
...
... and 11 more events
20 Aug 2013
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
04 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
04 Jan 2013
Appointment of Jipeng Yan as a director
04 Jan 2013
Termination of appointment of Qiong Yuan as a director
14 Sep 2012
Incorporation
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Model articles adopted