BUSINESS RESOURCE TRADING LTD
KENILWORTH EMERALD CHARM HOLDING GROUP LIMITED

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 10837691
Status Active
Incorporation Date 27 June 2017
Company Type Private Limited Company
Address 53 WHATELEYS DRIVE, KENILWORTH, ENGLAND, CV8 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 June 2017 with updates; Termination of appointment of Cuicui Ruan as a director on 28 June 2017; Appointment of Mr John Drewe Abbotts as a director on 28 June 2017. The most likely internet sites of BUSINESS RESOURCE TRADING LTD are www.businessresourcetrading.co.uk, and www.business-resource-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. Business Resource Trading Ltd is a Private Limited Company. The company registration number is 10837691. Business Resource Trading Ltd has been working since 27 June 2017. The present status of the company is Active. The registered address of Business Resource Trading Ltd is 53 Whateleys Drive Kenilworth England Cv8 2gy. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ABBOTTS, John Drewe is a Director of the company. Director RUAN, Cuicui has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 27 June 2017
Director
ABBOTTS, John Drewe
Appointed Date: 28 June 2017
74 years old

Resigned Directors

Director
RUAN, Cuicui
Resigned: 28 June 2017
Appointed Date: 27 June 2017
37 years old

Persons With Significant Control

Cuicui Ruan
Notified on: 27 June 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qingliang Li
Notified on: 27 June 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sudan Deng
Notified on: 27 June 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS RESOURCE TRADING LTD Events

29 Jun 2017
Confirmation statement made on 27 June 2017 with updates
28 Jun 2017
Termination of appointment of Cuicui Ruan as a director on 28 June 2017
28 Jun 2017
Appointment of Mr John Drewe Abbotts as a director on 28 June 2017
28 Jun 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD England to 53 Whateleys Drive Kenilworth CV8 2GY on 28 June 2017
28 Jun 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
27 Jun 2017
Incorporation
Statement of capital on 2017-06-27
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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