Company number 07504385
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 5 WESTBROOK COURT, SHARROWVALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 August 2016; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHINA GIRL LTD are www.chinagirl.co.uk, and www.china-girl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. China Girl Ltd is a Private Limited Company.
The company registration number is 07504385. China Girl Ltd has been working since 25 January 2011.
The present status of the company is Active. The registered address of China Girl Ltd is 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8yz. . YEARDLEY, Jonathan Michael is a Director of the company. YEARDLEY, Patrick Scott is a Director of the company. Director HARTLEY, James Edward has been resigned. Director SUTTON, David Ian has been resigned. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SUTTON, David Ian
Resigned: 11 February 2012
Appointed Date: 10 February 2012
64 years old
Persons With Significant Control
Mr Jonathan Michael Yeardley
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Scott Yeardley
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINA GIRL LTD Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 31 August 2016
10 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
19 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 15 more events
29 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 August 2012
28 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
27 Feb 2012
Accounts for a dormant company made up to 31 January 2012
24 Jan 2012
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 24 January 2012
25 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)