Company number 04136897
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address PHILLIPS CHARTERED ACCOUNTANTS, KINGSLAND HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Robert Elan Anton as a director on 1 November 2016; Total exemption small company accounts made up to 30 January 2016. The most likely internet sites of CHINA BUSINESS LINK LIMITED are www.chinabusinesslink.co.uk, and www.china-business-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. China Business Link Limited is a Private Limited Company.
The company registration number is 04136897. China Business Link Limited has been working since 08 January 2001.
The present status of the company is Active. The registered address of China Business Link Limited is Phillips Chartered Accountants Kingsland House Stafford Court Stafford Park 1 Telford Shropshire Tf3 3bd. The company`s financial liabilities are £16.64k. It is £5.66k against last year. And the total assets are £80.17k, which is £-1.69k against last year. FENG, Lilly is a Secretary of the company. ANTON, Robert Elan is a Director of the company. FENG, Lilly is a Director of the company. MILSTEIN, Gideon is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLAYTON, Glanville Vaughan has been resigned. Director MILSTEIN, Alan Geoffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
china business link Key Finiance
LIABILITIES
£16.64k
+51%
CASH
n/a
TOTAL ASSETS
£80.17k
-3%
All Financial Figures
Current Directors
Director
FENG, Lilly
Appointed Date: 08 January 2001
55 years old
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Persons With Significant Control
Ms Lilly Feng
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gideon Milstein
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINA BUSINESS LINK LIMITED Events
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Nov 2016
Appointment of Mr Robert Elan Anton as a director on 1 November 2016
24 Jun 2016
Total exemption small company accounts made up to 30 January 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
21 Oct 2015
Total exemption small company accounts made up to 30 January 2015
...
... and 44 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
New director appointed
15 Jan 2001
Director resigned
15 Jan 2001
New secretary appointed;new director appointed
08 Jan 2001
Incorporation