EURO CHINA CONSULTANTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 9LR

Company number 03268114
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 1 ADAMSON STREET, LIVERPOOL, L7 9LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of EURO CHINA CONSULTANTS LIMITED are www.eurochinaconsultants.co.uk, and www.euro-china-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brunswick Rail Station is 2.5 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 5.4 miles; to Formby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro China Consultants Limited is a Private Limited Company. The company registration number is 03268114. Euro China Consultants Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Euro China Consultants Limited is 1 Adamson Street Liverpool L7 9lr. The company`s financial liabilities are £99.13k. It is £21.36k against last year. The cash in hand is £103.86k. It is £21.93k against last year. . ZHAO, Pinjie is a Director of the company. Secretary DAVIS, Peter has been resigned. Secretary LIU, Dong Dong has been resigned. Secretary VOONG, Chi Quan has been resigned. Secretary VOONG, Chong Cain has been resigned. Secretary WENZHANG, Stephanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VOONG, Chi Quan has been resigned. Director ZHANG, Wen has been resigned. Director ZHANG, Wen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


euro china consultants Key Finiance

LIABILITIES £99.13k
+27%
CASH £103.86k
+26%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZHAO, Pinjie
Appointed Date: 15 June 2015
57 years old

Resigned Directors

Secretary
DAVIS, Peter
Resigned: 28 October 1997
Appointed Date: 24 October 1996

Secretary
LIU, Dong Dong
Resigned: 30 November 2003
Appointed Date: 28 November 2000

Secretary
VOONG, Chi Quan
Resigned: 15 June 2015
Appointed Date: 01 December 2003

Secretary
VOONG, Chong Cain
Resigned: 28 November 2000
Appointed Date: 14 April 2000

Secretary
WENZHANG, Stephanie
Resigned: 01 April 2000
Appointed Date: 28 October 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Director
VOONG, Chi Quan
Resigned: 30 November 2003
Appointed Date: 24 October 1996
68 years old

Director
ZHANG, Wen
Resigned: 15 June 2015
Appointed Date: 01 December 2003
56 years old

Director
ZHANG, Wen
Resigned: 14 April 2000
Appointed Date: 24 October 1996
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mrs Wen Zhang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EURO CHINA CONSULTANTS LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

12 Nov 2015
Register(s) moved to registered inspection location C/O Geoff Cowley & Co Limited 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU
11 Nov 2015
Register inspection address has been changed to C/O Geoff Cowley & Co Limited 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU
...
... and 61 more events
31 Oct 1996
Secretary resigned
31 Oct 1996
Director resigned
31 Oct 1996
New director appointed
31 Oct 1996
New director appointed
24 Oct 1996
Incorporation