Company number 05411271
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address REYNOLDS SMULLEN NORTH MERSEY, BUSINESS CENTRE WOODWARD ROAD, KNOWLSEY INDUSTRIAL PARK, LIVERPOOL MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
. The most likely internet sites of CHINA CHINA (TRADING) LIMITED are www.chinachinatrading.co.uk, and www.china-china-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. China China Trading Limited is a Private Limited Company.
The company registration number is 05411271. China China Trading Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of China China Trading Limited is Reynolds Smullen North Mersey Business Centre Woodward Road Knowlsey Industrial Park Liverpool Merseyside L33 7uy. . LEE, George is a Director of the company. Secretary LEE, Eling has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
LEE, Eling
Resigned: 31 March 2014
Appointed Date: 01 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Persons With Significant Control
Mr George Lee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CHINA CHINA (TRADING) LIMITED Events
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Director's details changed for George Lee on 1 March 2016
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
14 Apr 2005
New secretary appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
Registered office changed on 07/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Apr 2005
Incorporation