PHILIPS TRADE CO., LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 09957945
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2GY
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 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of PHILIPS TRADE CO., LIMITED are www.philipstradeco.co.uk, and www.philips-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Philips Trade Co Limited is a Private Limited Company. The company registration number is 09957945. Philips Trade Co Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Philips Trade Co Limited is The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire United Kingdom Cv8 2gy. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. WANG, Lingling is a Director of the company. Secretary OFFSHORE INTERNATIONAL GROUP HOLDING LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 12 January 2017
Director
WANG, Lingling
Appointed Date: 19 January 2016
42 years old

Resigned Directors

Secretary
OFFSHORE INTERNATIONAL GROUP HOLDING LTD
Resigned: 12 January 2017
Appointed Date: 19 January 2016

Persons With Significant Control

Lingling Wang
Notified on: 18 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

PHILIPS TRADE CO., LIMITED Events

03 Feb 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 February 2017
03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2017
Termination of appointment of Offshore International Group Holding Ltd as a secretary on 12 January 2017
25 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 12 January 2017
25 Jan 2017
Registered office address changed from Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 January 2017
19 Jan 2016
Director's details changed for Lingling Wang on 19 January 2016
19 Jan 2016
Registered office address changed from Rm101 Maple House 118 High Street Purley London Surrey CR8 2AD United Kingdom to Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY on 19 January 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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