Company number 08914710
Status Active
Incorporation Date 27 February 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 nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of UK EARL HVAC EQUIPMENT LTD are www.ukearlhvacequipment.co.uk, and www.uk-earl-hvac-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uk Earl Hvac Equipment Ltd is a Private Limited Company.
The company registration number is 08914710. Uk Earl Hvac Equipment Ltd has been working since 27 February 2014.
The present status of the company is Active. The registered address of Uk Earl Hvac Equipment Ltd is Flat 107 25 Indescon Square London E14 9dg. The cash in hand is £1k. It is £0k against last year. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. CHEN, Yuxin is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
uk earl hvac equipment Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
CHEN, Yuxin
Appointed Date: 27 February 2014
31 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 27 February 2014
Persons With Significant Control
Yuxin Chen
Notified on: 19 February 2017
31 years old
Nature of control: Ownership of shares – 75% or more
UK EARL HVAC EQUIPMENT LTD Events
29 Mar 2017
Accounts for a dormant company made up to 28 February 2017
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
29 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015
13 Mar 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27