STVILLA FURNITURE GROUP CO., LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 07432382
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 53 WHATELEYS DRIVE, KENILWORTH, UNITED KINGDOM, CV8 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 53 Whateleys Drive Kenilworth CV8 2GY on 26 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of STVILLA FURNITURE GROUP CO., LIMITED are www.stvillafurnituregroupco.co.uk, and www.stvilla-furniture-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Stvilla Furniture Group Co Limited is a Private Limited Company. The company registration number is 07432382. Stvilla Furniture Group Co Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Stvilla Furniture Group Co Limited is 53 Whateleys Drive Kenilworth United Kingdom Cv8 2gy. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. AMIN, Muhammad is a Director of the company. YAN, Hao is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 10 October 2015
Director
AMIN, Muhammad
Appointed Date: 08 November 2010
47 years old
Director
YAN, Hao
Appointed Date: 08 November 2010
52 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 October 2012
Appointed Date: 08 November 2010
Secretary
LHY INVESTMENT LTD
Resigned: 27 October 2013
Appointed Date: 27 October 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2014
Appointed Date: 27 October 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 10 November 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Hao Yan
Notified on: 23 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

STVILLA FURNITURE GROUP CO., LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 53 Whateleys Drive Kenilworth CV8 2GY on 26 September 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
26 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 10 October 2015
...
... and 17 more events
12 Dec 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
30 Nov 2011
Accounts for a dormant company made up to 30 November 2011
05 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
01 Nov 2011
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 November 2011
08 Nov 2010
Incorporation

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