CAE BEARINGS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 09019147
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 30 April 2017 with updates; Appointment of Weijie Li as a secretary on 29 April 2017. The most likely internet sites of CAE BEARINGS CO., LTD are www.caebearingsco.co.uk, and www.cae-bearings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cae Bearings Co Ltd is a Private Limited Company. The company registration number is 09019147. Cae Bearings Co Ltd has been working since 30 April 2014. The present status of the company is Active. The registered address of Cae Bearings Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Weijie is a Secretary of the company. LI, Weijie is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


cae bearings co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LI, Weijie
Appointed Date: 29 April 2017
Director
LI, Weijie
Appointed Date: 30 April 2014
38 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 April 2017
Appointed Date: 29 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2016
Appointed Date: 30 April 2014

Persons With Significant Control

Weijie Li
Notified on: 29 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more

CAE BEARINGS CO., LTD Events

13 May 2017
Accounts for a dormant company made up to 30 April 2017
30 Apr 2017
Confirmation statement made on 30 April 2017 with updates
30 Apr 2017
Appointment of Weijie Li as a secretary on 29 April 2017
30 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 April 2017
30 Apr 2017
Registered office address changed from Dept 400 61 Praed Street London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 30 April 2017
...
... and 4 more events
27 Apr 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Dept 400 61 Praed Street London W2 1NS on 27 April 2016
03 May 2015
Accounts for a dormant company made up to 30 April 2015
03 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 10,000
03 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 3 May 2015
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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