FUMEIDIAN INDUSTRIAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09355154
Status Active
Incorporation Date 15 December 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Yanyu Guo as a secretary on 26 December 2016. The most likely internet sites of FUMEIDIAN INDUSTRIAL CO., LTD are www.fumeidianindustrialco.co.uk, and www.fumeidian-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fumeidian Industrial Co Ltd is a Private Limited Company. The company registration number is 09355154. Fumeidian Industrial Co Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Fumeidian Industrial Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . GUO, Yanyu is a Secretary of the company. GUO, Yanyu is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUO, Yanyu
Appointed Date: 26 December 2016
Director
GUO, Yanyu
Appointed Date: 15 December 2014
62 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 24 November 2015
Appointed Date: 15 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 December 2016
Appointed Date: 24 November 2015

Persons With Significant Control

Yanyu Guo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FUMEIDIAN INDUSTRIAL CO., LTD Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Dec 2016
Appointment of Yanyu Guo as a secretary on 26 December 2016
27 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 December 2016
27 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 27 December 2016
...
... and 1 more events
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000,000
25 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 24 November 2015
25 Nov 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 25 November 2015
25 Nov 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 November 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1,000,000

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