GRACE FILTER MANUFACTURING (U.K) LIMITED
LONDON XIZILAKE FILTER MANUFACTURING LIMITED

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Company number 06098548
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, ENGLAND, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of C&R Business Consulting Limited as a secretary on 28 February 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of GRACE FILTER MANUFACTURING (U.K) LIMITED are www.gracefiltermanufacturinguk.co.uk, and www.grace-filter-manufacturing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Grace Filter Manufacturing U K Limited is a Private Limited Company. The company registration number is 06098548. Grace Filter Manufacturing U K Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Grace Filter Manufacturing U K Limited is Churchill House 142 146 Old Street London England Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. ZOU, Yan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 05 February 2016

Director
ZOU, Yan
Appointed Date: 12 February 2007
43 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 28 February 2017
Appointed Date: 12 February 2011

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 23 February 2009
Appointed Date: 12 February 2007

Persons With Significant Control

Yan Zou
Notified on: 5 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more

GRACE FILTER MANUFACTURING (U.K) LIMITED Events

28 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Feb 2017
Termination of appointment of C&R Business Consulting Limited as a secretary on 28 February 2017
18 Mar 2016
Accounts for a dormant company made up to 29 February 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 993

05 Feb 2016
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 5 February 2016
...
... and 22 more events
02 Dec 2008
Registered office changed on 02/12/2008 from suite b, 29 harley street london W1G 9QR
07 Aug 2008
Return made up to 09/03/08; full list of members
19 Mar 2007
Company name changed xizilake filter manufacturing li mited\certificate issued on 19/03/07
28 Feb 2007
Ad 28/02/07--------- £ si 992@1=992 £ ic 1/993
12 Feb 2007
Incorporation