YOUR CHINA LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8QB

Company number 08239837
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 02 COVENT GARDEN CLOSE, LUTON, ENGLAND, LU4 8QB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Registered office address changed from 275 Dunstable Road Luton Bedfordshire LU4 8BS to 02 Covent Garden Close Luton LU4 8QB on 18 April 2017; Registration of charge 082398370002, created on 2 August 2016. The most likely internet sites of YOUR CHINA LIMITED are www.yourchina.co.uk, and www.your-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Your China Limited is a Private Limited Company. The company registration number is 08239837. Your China Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Your China Limited is 02 Covent Garden Close Luton England Lu4 8qb. . HUNG, Pin-Wen is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HUNG, Pin-Wen
Appointed Date: 04 October 2012
63 years old

Persons With Significant Control

Mrs Wen Pin Wung
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

YOUR CHINA LIMITED Events

19 Apr 2017
Confirmation statement made on 4 October 2016 with updates
18 Apr 2017
Registered office address changed from 275 Dunstable Road Luton Bedfordshire LU4 8BS to 02 Covent Garden Close Luton LU4 8QB on 18 April 2017
03 Aug 2016
Registration of charge 082398370002, created on 2 August 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Registration of charge 082398370001, created on 22 July 2016
...
... and 5 more events
28 Jan 2014
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014
Director's details changed for Pin-Wen Hung on 20 October 2013
28 Jan 2014
First Gazette notice for compulsory strike-off
09 Aug 2013
Registered office address changed from Albany House 11 George Street West Luton Bedfordshire LU1 2BJ United Kingdom on 9 August 2013
04 Oct 2012
Incorporation

YOUR CHINA LIMITED Charges

2 August 2016
Charge code 0823 9837 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 July 2016
Charge code 0823 9837 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold. 2 covent garden close…

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