Company number 05329763
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address UNIT 4.7, FRIMLEY 4 BUSINESS PARK, FRIMLEY, SURREY, UNITED KINGDOM, GU16 7SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of JIANGHAI UK LIMITED are www.jianghaiuk.co.uk, and www.jianghai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jianghai Uk Limited is a Private Limited Company.
The company registration number is 05329763. Jianghai Uk Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Jianghai Uk Limited is Unit 4 7 Frimley 4 Business Park Frimley Surrey United Kingdom Gu16 7sg. The cash in hand is £0k. It is £0k against last year. . RIBTON, Nicholas Bjorgheim is a Director of the company. Secretary RIBTON, Jean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RIBTON, Fred has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
jianghai uk Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RIBTON, Jean
Resigned: 16 May 2008
Appointed Date: 11 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
RIBTON, Fred
Resigned: 25 February 2016
Appointed Date: 11 January 2005
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Jauch Quartz U.K. (Components Division) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JIANGHAI UK LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 January 2016
06 Apr 2016
Termination of appointment of Fred Ribton as a director on 25 February 2016
06 Apr 2016
Appointment of Mr Nicholas Bjorgheim Ribton as a director on 25 February 2016
...
... and 25 more events
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
22 Mar 2006
New secretary appointed
22 Mar 2006
New director appointed
11 Jan 2005
Incorporation