Company number 05299241
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address LYMEDALE BUSINESS CENTRE HOOTERS HALL ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016
GBP 2
. The most likely internet sites of KEROL TRADING LIMITED are www.keroltrading.co.uk, and www.kerol-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Kerol Trading Limited is a Private Limited Company.
The company registration number is 05299241. Kerol Trading Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Kerol Trading Limited is Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire St5 9qf. . GONG, Rong is a Secretary of the company. GONG, Rong is a Director of the company. Secretary BENNETT, Joan has been resigned. Secretary GRIFFIN, Michael has been resigned. Secretary MA, Ke has been resigned. Secretary MA, Ke has been resigned. Secretary ZHANG, Alex has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GONG, Rong has been resigned. Director GRIFFIN, Michael has been resigned. Director PARNELL, Martin has been resigned. Director ZHOU, Li has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
GONG, Rong
Appointed Date: 01 September 2010
50 years old
Resigned Directors
Secretary
BENNETT, Joan
Resigned: 10 May 2006
Appointed Date: 02 November 2005
Secretary
MA, Ke
Resigned: 16 May 2008
Appointed Date: 11 January 2008
Secretary
MA, Ke
Resigned: 02 November 2005
Appointed Date: 29 November 2004
Secretary
ZHANG, Alex
Resigned: 11 January 2008
Appointed Date: 18 January 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
GONG, Rong
Resigned: 29 May 2008
Appointed Date: 29 November 2004
50 years old
Director
GRIFFIN, Michael
Resigned: 04 January 2011
Appointed Date: 28 May 2008
70 years old
Director
PARNELL, Martin
Resigned: 20 September 2006
Appointed Date: 08 January 2006
53 years old
Director
ZHOU, Li
Resigned: 19 May 2006
Appointed Date: 12 May 2006
62 years old
Persons With Significant Control
Mrs Rong Gong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
KEROL TRADING LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 1 May 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Statement of capital following an allotment of shares on 1 April 2015
...
... and 45 more events
19 Dec 2005
New secretary appointed
16 Nov 2005
Registered office changed on 16/11/05 from: 14 epping road stoke-on-trent ST4 6LL
16 Nov 2005
Secretary resigned
29 Nov 2004
Secretary resigned
29 Nov 2004
Incorporation
