GASCONY GROUP CO., LTD.
LONDON HUAYUAN INTERNATIONAL GROUP LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08097548
Status Active
Incorporation Date 8 June 2012
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 twenty events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000,000 ; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 May 2016. The most likely internet sites of GASCONY GROUP CO., LTD. are www.gasconygroupco.co.uk, and www.gascony-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gascony Group Co Ltd is a Private Limited Company. The company registration number is 08097548. Gascony Group Co Ltd has been working since 08 June 2012. The present status of the company is Active. The registered address of Gascony Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Jianhua is a Secretary of the company. CHEN, Jianhua is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHEN, Jianhua
Appointed Date: 21 May 2016
Director
CHEN, Jianhua
Appointed Date: 08 June 2012
64 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2016
Appointed Date: 19 August 2014

GASCONY GROUP CO., LTD. Events

27 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000,000
27 Jul 2016
Accounts for a dormant company made up to 30 June 2016
27 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 May 2016
27 Jul 2016
Appointment of Jianhua Chen as a secretary on 21 May 2016
27 Jul 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 July 2016
...
... and 10 more events
14 Jul 2014
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 14 July 2014
10 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000,000
09 Jul 2013
Accounts for a dormant company made up to 30 June 2013
22 May 2013
Annual return made up to 22 May 2013 with full list of shareholders
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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