CHINA SAIL FACTORY EUROPE LIMITED
LONDON CHINA SALE FACTORY EUROPE LIMITED

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Company number 06129146
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of John Alan Brodie as a director on 1 February 2017; Termination of appointment of John Alan Brodie as a secretary on 1 February 2017. The most likely internet sites of CHINA SAIL FACTORY EUROPE LIMITED are www.chinasailfactoryeurope.co.uk, and www.china-sail-factory-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. China Sail Factory Europe Limited is a Private Limited Company. The company registration number is 06129146. China Sail Factory Europe Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of China Sail Factory Europe Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. The cash in hand is £1.23k. It is £-3.17k against last year. And the total assets are £222.33k, which is £88.53k against last year. KEOGH, Timothy John is a Director of the company. Secretary BRODIE, John Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRODIE, John Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


china sail factory europe Key Finiance

LIABILITIES n/a
CASH £1.23k
-73%
TOTAL ASSETS £222.33k
+66%
All Financial Figures

Current Directors

Director
KEOGH, Timothy John
Appointed Date: 19 March 2007
57 years old

Resigned Directors

Secretary
BRODIE, John Alan
Resigned: 01 February 2017
Appointed Date: 19 March 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 March 2007
Appointed Date: 27 February 2007
Director
BRODIE, John Alan
Resigned: 01 February 2017
Appointed Date: 19 March 2007
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 March 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Timothy John Keogh
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CHINA SAIL FACTORY EUROPE LIMITED Events

06 Apr 2017
Confirmation statement made on 27 February 2017 with updates
05 Apr 2017
Termination of appointment of John Alan Brodie as a director on 1 February 2017
05 Apr 2017
Termination of appointment of John Alan Brodie as a secretary on 1 February 2017
26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Previous accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 27 more events
31 Mar 2007
New secretary appointed;new director appointed
31 Mar 2007
New director appointed
31 Mar 2007
Secretary resigned
19 Mar 2007
Company name changed china sale factory europe limite d\certificate issued on 19/03/07
27 Feb 2007
Incorporation

CHINA SAIL FACTORY EUROPE LIMITED Charges

12 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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