Company number 07734530
Status Active
Incorporation Date 9 August 2011
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HAPPINESS PREGNANCY & GOOD NURTURE MATERNAL & CHILD PRODUCTS CO., LTD are www.happinesspregnancygoodnurturematernalchildproductsco.co.uk, and www.happiness-pregnancy-good-nurture-maternal-child-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Happiness Pregnancy Good Nurture Maternal Child Products Co Ltd is a Private Limited Company.
The company registration number is 07734530. Happiness Pregnancy Good Nurture Maternal Child Products Co Ltd has been working since 09 August 2011.
The present status of the company is Active. The registered address of Happiness Pregnancy Good Nurture Maternal Child Products Co Ltd is Flat 107 25 Indescon Square London E14 9dg. . ZHANG, Zhi is a Director of the company. Director ZHANG, Zhou has been resigned. The company operates in "Dormant Company".
Current Directors
Director
ZHANG, Zhi
Appointed Date: 06 January 2012
47 years old
Resigned Directors
Director
ZHANG, Zhou
Resigned: 06 January 2012
Appointed Date: 09 August 2011
46 years old
Persons With Significant Control
Zhi Zhang
Notified on: 3 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HAPPINESS PREGNANCY & GOOD NURTURE MATERNAL & CHILD PRODUCTS CO., LTD Events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
28 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 6 more events
06 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2012
Appointment of Zhi Zhang as a director
06 Jan 2012
Termination of appointment of Zhou Zhang as a director
22 Dec 2011
Company name changed unigreg maternal & child products co., LTD\certificate issued on 22/12/11
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RES15 ‐
Change company name resolution on 2011-12-18
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NM01 ‐
Change of name by resolution
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)