UKCHINA INVESTMENTS LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 07204102
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of UKCHINA INVESTMENTS LTD are www.ukchinainvestments.co.uk, and www.ukchina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukchina Investments Ltd is a Private Limited Company. The company registration number is 07204102. Ukchina Investments Ltd has been working since 26 March 2010. The present status of the company is Active. The registered address of Ukchina Investments Ltd is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . ACCOUNTING BY DESIGN (UK) LIMITED is a Secretary of the company. BOND, Kevin Patrick, Dr is a Director of the company. BOND, Stephen George is a Director of the company. GUO, Qinghua is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ACCOUNTING BY DESIGN (UK) LIMITED
Appointed Date: 26 March 2010
Director
BOND, Kevin Patrick, Dr
Appointed Date: 26 March 2010
75 years old
Director
BOND, Stephen George
Appointed Date: 14 March 2012
42 years old
Director
GUO, Qinghua
Appointed Date: 12 March 2012
44 years old

Persons With Significant Control

Mrs Qinghua Guo
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UKCHINA INVESTMENTS LTD Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 14 more events
14 Mar 2012
Statement of capital following an allotment of shares on 12 March 2012
  • GBP 100
14 Mar 2012
Appointment of Mrs Qinghua Guo Bond as a director
07 Nov 2011
Accounts for a dormant company made up to 31 March 2011
11 May 2011
Annual return made up to 26 March 2011 with full list of shareholders
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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