UK SMART PLASTIC LIMITED
LONDON UNQUE PLASTIC LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 07027539
Status Active
Incorporation Date 23 September 2009
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 thirty-four 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 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of UK SMART PLASTIC LIMITED are www.uksmartplastic.co.uk, and www.uk-smart-plastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Uk Smart Plastic Limited is a Private Limited Company. The company registration number is 07027539. Uk Smart Plastic Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Uk Smart Plastic Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. WANG, Linda is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary JBL SECRETARY SERVIES (UK) LIMITED has been resigned. Director CHENG, Chien-Chung has been resigned. Director WANG, Linda has been resigned. The company operates in "Dormant Company".


uk smart plastic 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: 04 September 2012
Director
WANG, Linda
Appointed Date: 28 April 2011
46 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 04 September 2012
Appointed Date: 23 September 2009
Secretary
JBL SECRETARY SERVIES (UK) LIMITED
Resigned: 04 September 2012
Appointed Date: 18 November 2010
Director
CHENG, Chien-Chung
Resigned: 28 April 2011
Appointed Date: 18 November 2010
60 years old
Director
WANG, Linda
Resigned: 18 November 2010
Appointed Date: 23 September 2009
46 years old

Persons With Significant Control

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

UK SMART PLASTIC LIMITED 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 Oct 2016
Accounts for a dormant company made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 22,500,000
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 24 more events
19 May 2010
Company name changed unque plastic LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-07
19 May 2010
Change of name notice
31 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-25
31 Dec 2009
Change of name notice
23 Sep 2009
Incorporation

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