YU TONG INTERNATIONAL TRADE (BEIJING) CO., LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 09220210
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, 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 twelve events have happened. The last three records are Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY on 29 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of YU TONG INTERNATIONAL TRADE (BEIJING) CO., LTD are www.yutonginternationaltradebeijingco.co.uk, and www.yu-tong-international-trade-beijing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Yu Tong International Trade Beijing Co Ltd is a Private Limited Company. The company registration number is 09220210. Yu Tong International Trade Beijing Co Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Yu Tong International Trade Beijing Co Ltd is The Business Resource Network 53 Whateleys Drive Kenilworth United Kingdom Cv8 2gy. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. FANG, Yongsheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director JIANG, Hongfeng has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 15 October 2015
Director
FANG, Yongsheng
Appointed Date: 10 October 2015
55 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2015
Appointed Date: 16 September 2014
Director
JIANG, Hongfeng
Resigned: 10 October 2015
Appointed Date: 16 September 2014
38 years old

Persons With Significant Control

Hongfeng Jiang
Notified on: 14 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

YU TONG INTERNATIONAL TRADE (BEIJING) CO., LTD Events

29 Sep 2016
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY on 29 September 2016
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Oct 2015
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Termination of appointment of Hongfeng Jiang as a director on 10 October 2015
23 Oct 2015
Appointment of Yongsheng Fang as a director
...
... and 2 more events
23 Oct 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
21 Oct 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 October 2015
21 Oct 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 October 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 100,000

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