UNIPRETEC GROUP HOLDING LIMITED
LONDON

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Company number 09317295
Status Active
Incorporation Date 18 November 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 October 2016. The most likely internet sites of UNIPRETEC GROUP HOLDING LIMITED are www.unipretecgroupholding.co.uk, and www.unipretec-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Unipretec Group Holding Limited is a Private Limited Company. The company registration number is 09317295. Unipretec Group Holding Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Unipretec Group Holding Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ATS COMMERCIAL SECRETARY LIMITED is a Secretary of the company. CAI, Qinhong is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ATS COMMERCIAL SECRETARY LIMITED
Appointed Date: 19 October 2016
Director
CAI, Qinhong
Appointed Date: 18 November 2014
37 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 19 October 2016
Appointed Date: 18 November 2014

Persons With Significant Control

Qinhong Cai
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

UNIPRETEC GROUP HOLDING LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
24 Oct 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 October 2016
24 Oct 2016
Appointment of Ats Commercial Secretary Limited as a secretary on 19 October 2016
24 Oct 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 October 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500,000
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 500,000

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