FINE PLANTER MFY. LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08822657
Status Active
Incorporation Date 20 December 2013
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Secretary's details changed for Huachun Yang on 6 January 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of FINE PLANTER MFY. LTD. are www.fineplantermfy.co.uk, and www.fine-planter-mfy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fine Planter Mfy Ltd is a Private Limited Company. The company registration number is 08822657. Fine Planter Mfy Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Fine Planter Mfy Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Chunhua is a Secretary of the company. YANG, Chunhua is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YANG, Chunhua
Appointed Date: 29 November 2016
Director
YANG, Chunhua
Appointed Date: 20 December 2013
56 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2015
Appointed Date: 26 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2016
Appointed Date: 26 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2014
Appointed Date: 20 December 2013

Persons With Significant Control

Chunhua Yang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FINE PLANTER MFY. LTD. Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Jan 2017
Secretary's details changed for Huachun Yang on 6 January 2017
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Appointment of Huachun Yang as a secretary on 29 November 2016
30 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 November 2016
...
... and 7 more events
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 50,000
28 Nov 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 November 2014
28 Nov 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 November 2014
28 Nov 2014
Registered office address changed from 30 Ironmongers Place, , London E14 9YD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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