FAR EAST FACADE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7AL

Company number 06665536
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43342 - Glazing, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FAR EAST FACADE (UK) LIMITED are www.fareastfacadeuk.co.uk, and www.far-east-facade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Far East Facade Uk Limited is a Private Limited Company. The company registration number is 06665536. Far East Facade Uk Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Far East Facade Uk Limited is 1 Great Cumberland Place London W1h 7al. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CHAN, Sim Wang is a Director of the company. HO, Wai Man Raymond is a Director of the company. ZHU, Jian is a Director of the company. Secretary GROSVENOR HOUSE PRACTICE LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BOYLE III, Edward Michael has been resigned. Director CHEN, Jacob James has been resigned. Director CHEONG, Chit Sun has been resigned. Director KO, Chuk Kin Herbert has been resigned. Director KRACKO, Elliot has been resigned. Director KWOK, Yeung Kwong Gary has been resigned. Director LAU, Alan Sai Ying has been resigned. Director MITCHELL, James Gellatly has been resigned. Director NG, Lai Man Carmen has been resigned. Director QIN, Jidong has been resigned. Director WANG, Hai has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 June 2014
Director
CHAN, Sim Wang
Appointed Date: 18 July 2012
57 years old
Director
HO, Wai Man Raymond
Appointed Date: 16 March 2015
63 years old
Director
ZHU, Jian
Appointed Date: 16 March 2015
52 years old

Resigned Directors

Secretary
GROSVENOR HOUSE PRACTICE LIMITED
Resigned: 27 June 2014
Appointed Date: 11 November 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 November 2011
Appointed Date: 24 January 2011
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 January 2011
Appointed Date: 06 August 2008
Director
BOYLE III, Edward Michael
Resigned: 16 March 2015
Appointed Date: 07 July 2014
65 years old
Director
CHEN, Jacob James
Resigned: 31 March 2009
Appointed Date: 06 August 2008
62 years old
Director
CHEONG, Chit Sun
Resigned: 07 July 2014
Appointed Date: 18 July 2012
74 years old
Director
KO, Chuk Kin Herbert
Resigned: 18 July 2012
Appointed Date: 21 October 2011
62 years old
Director
KRACKO, Elliot
Resigned: 17 September 2014
Appointed Date: 18 July 2012
78 years old
Director
KWOK, Yeung Kwong Gary
Resigned: 20 December 2011
Appointed Date: 06 August 2008
67 years old
Director
LAU, Alan Sai Ying
Resigned: 18 July 2012
Appointed Date: 21 October 2011
65 years old
Director
MITCHELL, James Gellatly
Resigned: 07 August 2014
Appointed Date: 18 July 2012
66 years old
Director
NG, Lai Man Carmen
Resigned: 03 November 2008
Appointed Date: 06 August 2008
61 years old
Director
QIN, Jidong
Resigned: 16 March 2015
Appointed Date: 07 July 2014
56 years old
Director
WANG, Hai
Resigned: 16 March 2015
Appointed Date: 18 July 2012
53 years old

Persons With Significant Control

The State Council, The People's Republic Of China
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAR EAST FACADE (UK) LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Auditor's resignation
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
...
... and 50 more events
11 Mar 2010
Previous accounting period extended from 31 August 2009 to 31 December 2009
01 Sep 2009
Return made up to 06/08/09; full list of members
17 Aug 2009
Appointment terminated director jacob chen
17 Aug 2009
Appointment terminated director lai ng
06 Aug 2008
Incorporation

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