ANHUI BEAUTEX CO., LTD.
LONDON

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Company number 08425605
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Min Ge as a director on 27 February 2017; Termination of appointment of Kuanyi Tao as a director on 27 February 2017. The most likely internet sites of ANHUI BEAUTEX CO., LTD. are www.anhuibeautexco.co.uk, and www.anhui-beautex-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anhui Beautex Co Ltd is a Private Limited Company. The company registration number is 08425605. Anhui Beautex Co Ltd has been working since 01 March 2013. The present status of the company is Active. The registered address of Anhui Beautex Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. GE, Min is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director TAO, Kuanyi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 05 February 2016

Director
GE, Min
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 05 February 2016
Appointed Date: 01 March 2014

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2014
Appointed Date: 01 March 2013

Director
TAO, Kuanyi
Resigned: 27 February 2017
Appointed Date: 01 March 2013
81 years old

Persons With Significant Control

Min Ge
Notified on: 5 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

ANHUI BEAUTEX CO., LTD. Events

28 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Feb 2017
Appointment of Min Ge as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Kuanyi Tao as a director on 27 February 2017
22 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000

...
... and 7 more events
09 Apr 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
09 Apr 2014
Appointment of C&R Business Consulting Limited as a secretary
09 Apr 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 9 April 2014
09 Apr 2014
Accounts for a dormant company made up to 31 March 2014
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted