Company number 05221924
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of YOUNGSUN CHEMICALS CO., LIMITED are www.youngsunchemicalsco.co.uk, and www.youngsun-chemicals-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Youngsun Chemicals Co Limited is a Private Limited Company.
The company registration number is 05221924. Youngsun Chemicals Co Limited has been working since 03 September 2004.
The present status of the company is Active. The registered address of Youngsun Chemicals Co Limited is Dept 111 196 High Road Wood Green London N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHUN, Liu is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director XUDONG, Liu has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 December 2004
Director
CHUN, Liu
Appointed Date: 03 September 2004
61 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 01 December 2004
Appointed Date: 03 September 2004
Director
XUDONG, Liu
Resigned: 10 July 2015
Appointed Date: 03 September 2004
60 years old
Persons With Significant Control
Mr Chun Liu
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
YOUNGSUN CHEMICALS CO., LIMITED Events
10 Nov 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
14 Jul 2015
Termination of appointment of Liu Xudong as a director on 10 July 2015
...
... and 29 more events
27 Sep 2005
Director's particulars changed
11 Jan 2005
Registered office changed on 11/01/05 from: rm 2A 2/f china supermarket 32-34 tudor street river side cardiff CF11 6AH
11 Jan 2005
Secretary resigned
11 Jan 2005
New secretary appointed
03 Sep 2004
Incorporation