CHINA JANE LTD.
LONDON

Hellopages » Greater London » Richmond upon Thames » TW2 6NT

Company number 09285623
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 66 PARK CRESCENT, LONDON, TW2 6NT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 30 September 2015 GBP 1,010.000 . The most likely internet sites of CHINA JANE LTD. are www.chinajane.co.uk, and www.china-jane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. China Jane Ltd is a Private Limited Company. The company registration number is 09285623. China Jane Ltd has been working since 29 October 2014. The present status of the company is Active. The registered address of China Jane Ltd is 66 Park Crescent London Tw2 6nt. . STILLE, Mark Oliver is a Secretary of the company. CARLING, James is a Director of the company. STILLE, Mark Oliver is a Director of the company. ZHOU, Jie Yi is a Director of the company. Secretary ZHOU, Jie Yi has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
STILLE, Mark Oliver
Appointed Date: 25 March 2015
Director
CARLING, James
Appointed Date: 14 June 2015
65 years old
Director
STILLE, Mark Oliver
Appointed Date: 29 October 2014
45 years old
Director
ZHOU, Jie Yi
Appointed Date: 29 October 2014
45 years old

Resigned Directors

Secretary
ZHOU, Jie Yi
Resigned: 25 March 2015
Appointed Date: 29 October 2014

Persons With Significant Control

Ms Jie Yi Zhou
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Carling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA JANE LTD. Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 31 October 2015
17 Jun 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,010.000
17 Jun 2016
Sub-division of shares on 30 September 2015
17 Jun 2016
Resolutions
  • RES13 ‐ Subdivision 30/09/2015
...
... and 2 more events
04 Nov 2015
Secretary's details changed for Mr Mark Oliver Stille on 10 October 2015
14 Jun 2015
Appointment of Mr James Carling as a director on 14 June 2015
26 Mar 2015
Termination of appointment of Jie Yi Zhou as a secretary on 25 March 2015
26 Mar 2015
Appointment of Mr Mark Oliver Stille as a secretary on 25 March 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1,000

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