GOLDEN PROSPERITY (UK) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 05259773

Status Active

Incorporation Date 14 October 2004

Company Type Private Limited Company

Address BUTTERFIELD MORGAN LTD, DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, UNITED KINGDOM, SA1 3HJ

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 13 Felinfach Fforestfach Swansea SA5 4HH to C/O Butterfield Morgan Ltd Druslyn House De La Beche Street Swansea SA1 3HJ on 11 March 2016. The most likely internet sites of GOLDEN PROSPERITY (UK) LIMITED are www.goldenprosperityuk.co.uk, and www.golden-prosperity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Golden Prosperity Uk Limited is a Private Limited Company. The company registration number is 05259773. Golden Prosperity Uk Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Golden Prosperity Uk Limited is Butterfield Morgan Ltd Druslyn House De La Beche Street Swansea United Kingdom Sa1 3hj. . GUANG, Shuping is a Secretary of the company. MIN, Jiazhi is a Director of the company. SUN, Bingjiang is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

GUANG, Shuping

Appointed Date: 14 October 2004

Director

MIN, Jiazhi

Appointed Date: 14 October 2004
72 years old

Director

SUN, Bingjiang

Appointed Date: 14 October 2004
73 years old

Persons With Significant Control

Mr Xue Yong Min

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN PROSPERITY (UK) LIMITED Events

04 Nov 2016

Confirmation statement made on 14 October 2016 with updates

28 Jul 2016

Total exemption small company accounts made up to 31 October 2015

11 Mar 2016

Registered office address changed from Unit 13 Felinfach Fforestfach Swansea SA5 4HH to C/O Butterfield Morgan Ltd Druslyn House De La Beche Street Swansea SA1 3HJ on 11 March 2016

10 Nov 2015

Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10

GBP 200,001

23 Jul 2015

Total exemption small company accounts made up to 31 October 2014

...

... and 22 more events

18 Aug 2007

Total exemption small company accounts made up to 31 October 2006

20 Oct 2006

Return made up to 14/10/06; full list of members

17 Aug 2006

Total exemption small company accounts made up to 31 October 2005

11 Jan 2006

Return made up to 14/10/05; full list of members

14 Oct 2004

Incorporation

GOLDEN PROSPERITY (UK) LIMITED Charges

10 April 2008

Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property unit 13 phase 2 llys cae felin fwlinfach…

2 October 2007

Debenture
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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