BERNAL INTERNATIONAL TRADE CO., LTD
MANCHESTER

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Company number 08773021
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address UNIT 25 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, MILES PLATING, MANCHESTER, UNITED KINGDOM, M40 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 October 2016. The most likely internet sites of BERNAL INTERNATIONAL TRADE CO., LTD are www.bernalinternationaltradeco.co.uk, and www.bernal-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bernal International Trade Co Ltd is a Private Limited Company. The company registration number is 08773021. Bernal International Trade Co Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Bernal International Trade Co Ltd is Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester United Kingdom M40 8bb. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. XIAO, Lilan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 21 October 2016
Director
XIAO, Lilan
Appointed Date: 13 November 2013
53 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2016
Appointed Date: 23 October 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 23 October 2015
Appointed Date: 13 November 2013

Persons With Significant Control

Lilan Xiao
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BERNAL INTERNATIONAL TRADE CO., LTD Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 October 2016
21 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 October 2016
21 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 21 October 2016
...
... and 3 more events
23 Oct 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 October 2015
23 Oct 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 23 October 2015
02 Dec 2014
Accounts for a dormant company made up to 30 November 2014
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000,000
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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