U&C AUTO PARTS CO., LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DG

Company number 05300344
Status Active
Incorporation Date 30 November 2004
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 forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 August 2016. The most likely internet sites of U&C AUTO PARTS CO., LIMITED are www.ucautopartsco.co.uk, and www.u-c-auto-parts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. U C Auto Parts Co Limited is a Private Limited Company. The company registration number is 05300344. U C Auto Parts Co Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of U C Auto Parts Co Limited is Flat 107 25 Indescon Square London E14 9dg. . CHEN, Xiaobo is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director YU, Canqi has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHEN, Xiaobo
Appointed Date: 30 November 2004
55 years old

Resigned Directors

Nominee Secretary
HKRTP LIMITED
Resigned: 20 November 2014
Appointed Date: 30 November 2004
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2016
Appointed Date: 20 November 2014
Director
YU, Canqi
Resigned: 21 October 2010
Appointed Date: 30 November 2004
58 years old

Persons With Significant Control

Mr Xiaobo Chen
Notified on: 9 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

U&C AUTO PARTS CO., LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 August 2016
06 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Falt 107 25 Indescon Square London E14 9DG on 6 October 2016
06 Oct 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-10-06
  • GBP 10,000
...
... and 31 more events
08 May 2007
Return made up to 07/05/07; full list of members
02 Aug 2006
Registered office changed on 02/08/06 from: room 2A 2ND floor china supermarket 32-34 tudor street riverside cardiff CF11 6AH
24 Mar 2006
Accounts for a dormant company made up to 30 November 2005
13 Mar 2006
Return made up to 13/03/06; full list of members
30 Nov 2004
Incorporation

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