Company number 09347452
Status Active
Incorporation Date 9 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 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of YAMAMOTO ENERGY CO., LTD are www.yamamotoenergyco.co.uk, and www.yamamoto-energy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Yamamoto Energy Co Ltd is a Private Limited Company.
The company registration number is 09347452. Yamamoto Energy Co Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Yamamoto Energy Co Ltd is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. ZHANG, Qinyan 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 November 2015
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 November 2015
Appointed Date: 09 December 2014
Persons With Significant Control
Qinyan Zhang
Notified on: 18 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more
YAMAMOTO ENERGY CO., LTD Events
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
16 Nov 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 November 2015
16 Nov 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 November 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09