Company number 07739129
Status Active
Incorporation Date 12 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 12 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RX ECO BAG LIMITED are www.rxecobag.co.uk, and www.rx-eco-bag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rx Eco Bag Limited is a Private Limited Company.
The company registration number is 07739129. Rx Eco Bag Limited has been working since 12 August 2011.
The present status of the company is Active. The registered address of Rx Eco Bag Limited is Flat 107 25 Indescon Square London E14 9dg. . LAN, Haiyan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LAN, Haiyan
Appointed Date: 12 August 2011
48 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 August 2012
Appointed Date: 12 August 2011
Persons With Significant Control
Chuansen Zang
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
RX ECO BAG LIMITED Events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 August 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
31 Oct 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 6 more events
25 Sep 2012
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 25 September 2012
25 Sep 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 25 September 2012
25 Sep 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
17 Aug 2011
Statement of capital following an allotment of shares on 17 August 2011
12 Aug 2011
Incorporation