Company number 09233463
Status Active
Incorporation Date 24 September 2014
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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 31 October 2016. The most likely internet sites of G-MASTER INDUSTRIAL CO., LTD are www.gmasterindustrialco.co.uk, and www.g-master-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. G Master Industrial Co Ltd is a Private Limited Company.
The company registration number is 09233463. G Master Industrial Co Ltd has been working since 24 September 2014.
The present status of the company is Active. The registered address of G Master Industrial Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHANG, Zhihong is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 31 October 2016
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 31 October 2016
Appointed Date: 24 September 2014
Persons With Significant Control
Zhihong Zhang
Notified on: 11 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
G-MASTER INDUSTRIAL CO., LTD Events
02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 11 September 2016 with updates
31 Oct 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 31 October 2016
31 Oct 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Downstairs Office London NW1 6EA on 31 October 2016
31 Oct 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 31 October 2016
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24