CHANGXING HONGYA TEXTILE CO., LTD
LONDON

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Company number 09280541
Status Active
Incorporation Date 27 October 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Mingrong Li as a secretary on 9 November 2016. The most likely internet sites of CHANGXING HONGYA TEXTILE CO., LTD are www.changxinghongyatextileco.co.uk, and www.changxing-hongya-textile-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Changxing Hongya Textile Co Ltd is a Private Limited Company. The company registration number is 09280541. Changxing Hongya Textile Co Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Changxing Hongya Textile Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Mingrong is a Secretary of the company. LI, Mingrong 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".


Current Directors

Secretary
LI, Mingrong
Appointed Date: 09 November 2016

Director
LI, Mingrong
Appointed Date: 27 October 2014
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 09 November 2016
Appointed Date: 13 November 2015

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2015
Appointed Date: 27 October 2014

Persons With Significant Control

Mingrong Li
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CHANGXING HONGYA TEXTILE CO., LTD Events

10 Nov 2016
Accounts for a dormant company made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Nov 2016
Appointment of Mingrong Li as a secretary on 9 November 2016
10 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 10 November 2016
10 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 November 2016
...
... and 2 more events
13 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 November 2015
13 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 November 2015
13 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 13 November 2015
13 Nov 2015
Director's details changed for Mingrong Li on 13 November 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted