FUJIAN XISHI STONE LIMITED
LONDON ZBOM INTERNATIONAL LIMITED YSY BUILDING MATERIALS LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09819977
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 ; Appointment of Jianfeng Su as a director on 29 November 2016. The most likely internet sites of FUJIAN XISHI STONE LIMITED are www.fujianxishistone.co.uk, and www.fujian-xishi-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Fujian Xishi Stone Limited is a Private Limited Company. The company registration number is 09819977. Fujian Xishi Stone Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Fujian Xishi Stone Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. SU, Jianfeng is a Director of the company. Director PANIS, Bruno Jean Robert has been resigned. Director YAO, Lei has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 26 October 2016
Director
SU, Jianfeng
Appointed Date: 29 November 2016
40 years old

Resigned Directors

Director
PANIS, Bruno Jean Robert
Resigned: 06 November 2015
Appointed Date: 12 October 2015
58 years old
Director
YAO, Lei
Resigned: 29 November 2016
Appointed Date: 12 October 2015
46 years old

Persons With Significant Control

Jianfeng Su
Notified on: 29 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Lei Yao
Notified on: 26 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FUJIAN XISHI STONE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
29 Nov 2016
Appointment of Jianfeng Su as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Lei Yao as a director on 29 November 2016
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
...
... and 3 more events
20 Nov 2015
Company name changed ysy building materials LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
10 Nov 2015
Termination of appointment of Bruno Jean Robert Panis as a director on 6 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80,000
14 Oct 2015
Director's details changed for Bruno Jean Robert Panis on 12 October 2015
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 80,000

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