UK GARDERMOEN ELECTRIC CO., LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 08825692
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UK GARDERMOEN ELECTRIC CO., LIMITED are www.ukgardermoenelectricco.co.uk, and www.uk-gardermoen-electric-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Uk Gardermoen Electric Co Limited is a Private Limited Company. The company registration number is 08825692. Uk Gardermoen Electric Co Limited has been working since 24 December 2013. The present status of the company is Active. The registered address of Uk Gardermoen Electric Co Limited is Dept 111 196 High Road Wood Green London England N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. MA, Jianxiong is a Director of the company. WANG, Lin is a Director of the company. Director CHIA, Cheekiong has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 24 December 2013
Director
MA, Jianxiong
Appointed Date: 18 February 2014
43 years old
Director
WANG, Lin
Appointed Date: 18 February 2014
42 years old

Resigned Directors

Director
CHIA, Cheekiong
Resigned: 18 February 2014
Appointed Date: 24 December 2013
54 years old

Persons With Significant Control

Mr Jianxiong Ma
Notified on: 24 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK GARDERMOEN ELECTRIC CO., LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 25 February 2016
25 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000,000
...
... and 3 more events
24 Feb 2014
Appointment of Mr Jianxiong Ma as a director
24 Feb 2014
Appointment of Mr Lin Wang as a director
22 Feb 2014
Termination of appointment of Cheekiong Chia as a director
30 Jan 2014
Secretary's details changed for Jbl Secretary Services (Uk) Limited on 30 January 2014
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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