EASTBUILDING MATERIALS CO., LTD
LONDON EASTERNWACH GROUP LTD

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Company number 09142329
Status Active
Incorporation Date 22 July 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 July 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Beijia Xu as a secretary on 21 July 2016. The most likely internet sites of EASTBUILDING MATERIALS CO., LTD are www.eastbuildingmaterialsco.co.uk, and www.eastbuilding-materials-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Eastbuilding Materials Co Ltd is a Private Limited Company. The company registration number is 09142329. Eastbuilding Materials Co Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Eastbuilding Materials Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XU, Beijia is a Secretary of the company. XU, Beijia is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
XU, Beijia
Appointed Date: 21 July 2016
Director
XU, Beijia
Appointed Date: 22 July 2014
40 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 13 July 2015
Appointed Date: 22 July 2014
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 21 July 2016
Appointed Date: 13 July 2015

Persons With Significant Control

Beijia Xu
Notified on: 21 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EASTBUILDING MATERIALS CO., LTD Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Appointment of Beijia Xu as a secretary on 21 July 2016
22 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 July 2016
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
...
... and 2 more events
02 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 50,000
02 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 July 2015
02 Aug 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 13 July 2015
13 Jul 2015
Registered office address changed from 36 Gerrard Street London W1D 5QA United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 13 July 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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