Company number 07835485
Status Active
Incorporation Date 4 November 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 sixteen 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; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of UK LAN BANG OIL CO., LTD are www.uklanbangoilco.co.uk, and www.uk-lan-bang-oil-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Uk Lan Bang Oil Co Ltd is a Private Limited Company.
The company registration number is 07835485. Uk Lan Bang Oil Co Ltd has been working since 04 November 2011.
The present status of the company is Active. The registered address of Uk Lan Bang Oil 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. CHENG, Bin is a Director of the company. WU, Ming is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 04 November 2011
Director
CHENG, Bin
Appointed Date: 04 November 2011
47 years old
Director
WU, Ming
Appointed Date: 04 November 2011
45 years old
Persons With Significant Control
Ming Wu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bin Cheng
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK LAN BANG OIL 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
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
11 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
...
... and 6 more events
30 Nov 2013
Accounts for a dormant company made up to 30 November 2013
10 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
01 Dec 2012
Accounts for a dormant company made up to 30 November 2012
18 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
04 Nov 2011
Incorporation