UK CHINESE BUSINESS CONSULTANTS LIMITED

Hellopages » Berkshire » Slough » SL3 7AB

Company number 03719476
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, SL3 7AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Cuiping Liui as a secretary on 27 February 2017; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 . The most likely internet sites of UK CHINESE BUSINESS CONSULTANTS LIMITED are www.ukchinesebusinessconsultants.co.uk, and www.uk-chinese-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Uk Chinese Business Consultants Limited is a Private Limited Company. The company registration number is 03719476. Uk Chinese Business Consultants Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Uk Chinese Business Consultants Limited is 20 Langley Road Slough Sl3 7ab. The company`s financial liabilities are £44.73k. It is £0.1k against last year. . CHEN, Shengpo is a Director of the company. Secretary LIUI, Cuiping has been resigned. Secretary LU, Hong has been resigned. Secretary SHARMA, Nirmal has been resigned. Director CHEN, Miing Liang has been resigned. Director SHARMA, Nina has been resigned. The company operates in "Management consultancy activities other than financial management".


uk chinese business consultants Key Finiance

LIABILITIES £44.73k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHEN, Shengpo
Appointed Date: 01 October 2004
67 years old

Resigned Directors

Secretary
LIUI, Cuiping
Resigned: 27 February 2017
Appointed Date: 31 July 2006
Secretary
LU, Hong
Resigned: 31 July 2006
Appointed Date: 16 April 2003
Secretary
SHARMA, Nirmal
Resigned: 16 April 2003
Appointed Date: 25 February 1999
Director
CHEN, Miing Liang
Resigned: 01 October 2004
Appointed Date: 16 April 2003
61 years old
Director
SHARMA, Nina
Resigned: 16 April 2003
Appointed Date: 25 February 1999
65 years old

Persons With Significant Control

Mr Shengpo Chen
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

UK CHINESE BUSINESS CONSULTANTS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 Feb 2017
Termination of appointment of Cuiping Liui as a secretary on 27 February 2017
29 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
28 Jan 2016
Total exemption small company accounts made up to 31 December 2015
06 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10,000
...
... and 42 more events
21 May 2001
Return made up to 25/02/01; full list of members
16 Jun 2000
Accounts for a dormant company made up to 28 February 2000
16 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 2000
Return made up to 25/02/00; full list of members
25 Feb 1999
Incorporation

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