XINCHANG HAPPYLAND COMMODITY CO., LTD
LONDON SHANGHAI RUISHI SMART HOME&OFFICE FURNITURE CO., LTD XINCHANG HAPPYLAND COMMODITY CO., LTD

Hellopages » Greater London » Enfield » N14 5BP

Company number 09803152
Status Active
Incorporation Date 1 October 2015
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 six events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of XINCHANG HAPPYLAND COMMODITY CO., LTD are www.xinchanghappylandcommodityco.co.uk, and www.xinchang-happyland-commodity-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Xinchang Happyland Commodity Co Ltd is a Private Limited Company. The company registration number is 09803152. Xinchang Happyland Commodity Co Ltd has been working since 01 October 2015. The present status of the company is Active. The registered address of Xinchang Happyland Commodity 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. DONG, Shuaiying is a Director of the company. LIU, Kuiguang is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 01 October 2015
Director
DONG, Shuaiying
Appointed Date: 01 October 2015
40 years old
Director
LIU, Kuiguang
Appointed Date: 01 October 2015
40 years old

Persons With Significant Control

Shuaiying Dong
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kuiguang Liu
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XINCHANG HAPPYLAND COMMODITY CO., LTD Events

13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
14 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 October 2016
16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1,000,000

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