Company number 09366135
Status Active
Incorporation Date 23 December 2014
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 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 14 February 2017; Appointment of Qinghua Qinghua as a director on 8 December 2016; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 December 2016. The most likely internet sites of UK KLASS ELECTRICAL GROUP CO., LTD. are www.ukklasselectricalgroupco.co.uk, and www.uk-klass-electrical-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Klass Electrical Group Co Ltd is a Private Limited Company.
The company registration number is 09366135. Uk Klass Electrical Group Co Ltd has been working since 23 December 2014.
The present status of the company is Active. The registered address of Uk Klass Electrical Group Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . QINGHUA, Qinghua is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director GENG, Qinghua has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 08 December 2016
Appointed Date: 23 December 2014
Director
GENG, Qinghua
Resigned: 08 December 2016
Appointed Date: 23 December 2014
49 years old
Persons With Significant Control
Qinghua Geng
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
UK KLASS ELECTRICAL GROUP CO., LTD. Events
14 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 14 February 2017
31 Dec 2016
Appointment of Qinghua Qinghua as a director on 8 December 2016
31 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 December 2016
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Termination of appointment of Qinghua Geng as a director on 8 December 2016
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23