BEIJING GREATWALL (NI) LTD
LISBURN


Company number NI606024
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 1F BENTRIM CENTRE, LISBURN, ANTRIM, BT28 2GD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Rui Wan Huang as a director on 30 September 2014. The most likely internet sites of BEIJING GREATWALL (NI) LTD are www.beijinggreatwallni.co.uk, and www.beijing-greatwall-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Beijing Greatwall Ni Ltd is a Private Limited Company. The company registration number is NI606024. Beijing Greatwall Ni Ltd has been working since 03 February 2011. The present status of the company is Active. The registered address of Beijing Greatwall Ni Ltd is 1f Bentrim Centre Lisburn Antrim Bt28 2gd. . HUANG, Rui Yu is a Director of the company. Director HUANG, Rui Yu has been resigned. Director HUANG, Rui Wan has been resigned. Director WANG, Yu has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HUANG, Rui Yu
Appointed Date: 01 October 2014
52 years old

Resigned Directors

Director
HUANG, Rui Yu
Resigned: 28 February 2012
Appointed Date: 03 February 2011
52 years old
Director
HUANG, Rui Wan
Resigned: 30 September 2014
Appointed Date: 03 February 2011
54 years old
Director
WANG, Yu
Resigned: 01 February 2013
Appointed Date: 03 February 2011
47 years old

Persons With Significant Control

Ms Rui Yu Huang
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEIJING GREATWALL (NI) LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Termination of appointment of Rui Wan Huang as a director on 30 September 2014
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 7 more events
13 Aug 2012
Total exemption small company accounts made up to 30 April 2012
06 Mar 2012
Annual return made up to 3 February 2012 with full list of shareholders
06 Mar 2012
Termination of appointment of Rui Huang as a director
07 Sep 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
03 Feb 2011
Incorporation

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