ST FUTURE (EUROPE) LTD
THAMESMEAD CHINA THROUGH LIMITED

Hellopages » Greater London » Greenwich » SE28 0JE

Company number 04127846
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 34 DELISLE ROAD, THAMESMEAD, SE28 0JE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Director's details changed for Ms Changhong Liang on 1 January 2015. The most likely internet sites of ST FUTURE (EUROPE) LTD are www.stfutureeurope.co.uk, and www.st-future-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bethnal Green Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 7.2 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Future Europe Ltd is a Private Limited Company. The company registration number is 04127846. St Future Europe Ltd has been working since 19 December 2000. The present status of the company is Active. The registered address of St Future Europe Ltd is 34 Delisle Road Thamesmead Se28 0je. . LIANG, Chang Hong is a Secretary of the company. CHING, Xiao Wei is a Director of the company. LIANG, Changhong is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary LIANG, Kaixin has been resigned. Secretary MOK, Stuart Chun Gheong has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director CEN, You has been resigned. Director DE NORONHA, Stanley Walter has been resigned. Director LIANG, Chang Hong has been resigned. Director LIANG, Gan Cheng has been resigned. Director LIANG, Kaixin has been resigned. Director LIANG, Yukun has been resigned. Director MCCABE, Kenneth has been resigned. Director REPORTACTION LIMITED has been resigned. Director WEICHI, Jiang has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
LIANG, Chang Hong
Appointed Date: 25 April 2002
Director
CHING, Xiao Wei
Appointed Date: 18 December 2014
54 years old
Director
LIANG, Changhong
Appointed Date: 01 March 2012
48 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Secretary
LIANG, Kaixin
Resigned: 01 September 2001
Appointed Date: 19 December 2000
Secretary
MOK, Stuart Chun Gheong
Resigned: 01 December 2001
Appointed Date: 20 September 2001
Director
1ST CERT FORMATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
CEN, You
Resigned: 01 March 2012
Appointed Date: 30 November 2001
69 years old
Director
DE NORONHA, Stanley Walter
Resigned: 01 March 2012
Appointed Date: 30 November 2001
83 years old
Director
LIANG, Chang Hong
Resigned: 18 November 2001
Appointed Date: 19 December 2000
48 years old
Director
LIANG, Gan Cheng
Resigned: 30 November 2001
Appointed Date: 20 September 2001
63 years old
Director
LIANG, Kaixin
Resigned: 20 September 2001
Appointed Date: 19 December 2000
47 years old
Director
LIANG, Yukun
Resigned: 30 November 2014
Appointed Date: 10 November 2003
44 years old
Director
MCCABE, Kenneth
Resigned: 01 March 2012
Appointed Date: 01 July 2004
72 years old
Director
REPORTACTION LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Director
WEICHI, Jiang
Resigned: 20 September 2001
Appointed Date: 19 December 2000
46 years old

ST FUTURE (EUROPE) LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 Apr 2016
Director's details changed for Ms Changhong Liang on 1 January 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 61 more events
03 Jan 2001
New director appointed
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 1ST cert formations olympic house 17-19 whitworth street west manchester lancashire M1 5WG
19 Dec 2000
Incorporation

ST FUTURE (EUROPE) LTD Charges

18 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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