Company number 02338670
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address 1 DUNCAN GROVE, SHENLEY CHURCH END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHINA CONNECTION (G & G) LIMITED are www.chinaconnectiongg.co.uk, and www.china-connection-g-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. China Connection G G Limited is a Private Limited Company.
The company registration number is 02338670. China Connection G G Limited has been working since 24 January 1989.
The present status of the company is Active. The registered address of China Connection G G Limited is 1 Duncan Grove Shenley Church End Milton Keynes Buckinghamshire Mk5 6hl. . LIU, Wenyan is a Secretary of the company. LIU, Wenyan is a Director of the company. Director STEWART, Stephen David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Wenyan Liu
Notified on: 28 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CHINA CONNECTION (G & G) LIMITED Events
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
07 Mar 1989
Secretary resigned;new secretary appointed
07 Mar 1989
Director resigned;new director appointed
07 Mar 1989
Registered office changed on 07/03/89 from: 2 baches street london N1 6UB
21 Feb 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association