Company number 06259695
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 31 LYNWOOD GROVE, SALE, CHESHIRE, ENGLAND, M33 2AN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Appointment of Mr James Chen as a director on 15 July 2016; Termination of appointment of Stefano Wang as a director on 15 July 2016. The most likely internet sites of KJD IMPORT & EXPORT LTD are www.kjdimportexport.co.uk, and www.kjd-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Kjd Import Export Ltd is a Private Limited Company.
The company registration number is 06259695. Kjd Import Export Ltd has been working since 25 May 2007.
The present status of the company is Active. The registered address of Kjd Import Export Ltd is 31 Lynwood Grove Sale Cheshire England M33 2an. . CHEN, James is a Director of the company. Secretary CHEN, Yong has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHEN, James has been resigned. Director DAVIDSON, Kirstie Janet has been resigned. Director WANG, Stefano has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
CHEN, Yong
Resigned: 18 December 2009
Appointed Date: 25 May 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2007
Appointed Date: 25 May 2007
Director
CHEN, James
Resigned: 10 March 2015
Appointed Date: 18 December 2009
50 years old
Director
WANG, Stefano
Resigned: 15 July 2016
Appointed Date: 10 March 2015
35 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2007
Appointed Date: 25 May 2007
Persons With Significant Control
Mr James Chen
Notified on: 15 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
KJD IMPORT & EXPORT LTD Events
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Appointment of Mr James Chen as a director on 15 July 2016
11 Aug 2016
Termination of appointment of Stefano Wang as a director on 15 July 2016
11 Aug 2016
Registered office address changed from 31 Derby Street Manchester M8 8HW to 31 Lynwood Grove Sale Cheshire M33 2AN on 11 August 2016
11 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-15
...
... and 38 more events
27 Jun 2007
New secretary appointed
27 Jun 2007
New director appointed
30 May 2007
Secretary resigned
30 May 2007
Director resigned
25 May 2007
Incorporation