Company number 08404788
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 123A NEW BARN STREET, LONDON, E13 8JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of BRILLIANT RISINGSUN LTD are www.brilliantrisingsun.co.uk, and www.brilliant-risingsun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Brilliant Risingsun Ltd is a Private Limited Company.
The company registration number is 08404788. Brilliant Risingsun Ltd has been working since 15 February 2013.
The present status of the company is Active. The registered address of Brilliant Risingsun Ltd is 123a New Barn Street London E13 8jt. . ZHANG, Xu is a Secretary of the company. T&E TRADING LIMITED is a Secretary of the company. YANG, Hongzhi is a Director of the company. Secretary ZHAO, Yan has been resigned. Director BAI, Liying has been resigned. Director ZHANG, Xu has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
T&E TRADING LIMITED
Appointed Date: 20 March 2014
Resigned Directors
Secretary
ZHAO, Yan
Resigned: 20 March 2014
Appointed Date: 15 February 2013
Director
BAI, Liying
Resigned: 01 July 2014
Appointed Date: 20 March 2014
47 years old
Director
ZHANG, Xu
Resigned: 20 March 2014
Appointed Date: 15 February 2013
55 years old
Persons With Significant Control
Mr Xu Zhang
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
BRILLIANT RISINGSUN LTD Events
26 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 6 more events
20 Mar 2014
Termination of appointment of Xu Zhang as a director
20 Mar 2014
Termination of appointment of Yan Zhao as a secretary
19 Feb 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
19 May 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
15 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted