Company number 09370733
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BANNER INDUSTRIAL (CHINA) LIMITED are www.bannerindustrialchina.co.uk, and www.banner-industrial-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Banner Industrial China Limited is a Private Limited Company.
The company registration number is 09370733. Banner Industrial China Limited has been working since 31 December 2014.
The present status of the company is Active. The registered address of Banner Industrial China Limited is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. MENG, Ye is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
MENG, Ye
Appointed Date: 31 December 2014
44 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 31 December 2014
Persons With Significant Control
Ye Meng
Notified on: 26 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BANNER INDUSTRIAL (CHINA) LIMITED Events
08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
27 Dec 2016
Confirmation statement made on 26 December 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
10 Dec 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31