UK MINERAL IMPORT AND EXPORT CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP
Company number 07475093
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address SUITE 108 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 twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 November 2016. The most likely internet sites of UK MINERAL IMPORT AND EXPORT CO., LTD are www.ukmineralimportandexportco.co.uk, and www.uk-mineral-import-and-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Uk Mineral Import and Export Co Ltd is a Private Limited Company. The company registration number is 07475093. Uk Mineral Import and Export Co Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of Uk Mineral Import and Export Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . YU, Lieqin is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
YU, Lieqin
Appointed Date: 21 December 2010
56 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 03 November 2015
Appointed Date: 03 November 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 November 2016
Appointed Date: 03 November 2015

Persons With Significant Control

Lieqin Yu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UK MINERAL IMPORT AND EXPORT CO., LTD Events

05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 3 November 2016 with updates
05 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 November 2016
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
12 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1,000,000
...
... and 10 more events
05 Nov 2012
Appointment of Lhy Investment Ltd as a secretary
31 Dec 2011
Accounts for a dormant company made up to 31 December 2011
17 Nov 2011
Annual return made up to 10 November 2011 with full list of shareholders
14 Nov 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 14 November 2011
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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