Company number 09764391
Status Active
Incorporation Date 7 September 2015
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 five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Appointment of Baogen Chen as a secretary on 5 September 2016. The most likely internet sites of GERMANY BASF (INTERNATIONAL) GROUP CO., LTD are www.germanybasfinternationalgroupco.co.uk, and www.germany-basf-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Germany Basf International Group Co Ltd is a Private Limited Company.
The company registration number is 09764391. Germany Basf International Group Co Ltd has been working since 07 September 2015.
The present status of the company is Active. The registered address of Germany Basf International Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Baogen is a Secretary of the company. SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. CHEN, Baogen is a Director of the company. The company operates in "Dormant Company".
germany basf (international) group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 07 September 2015
Persons With Significant Control
Baogen Chen
Notified on: 6 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
GERMANY BASF (INTERNATIONAL) GROUP CO., LTD Events
10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Sep 2016
Appointment of Baogen Chen as a secretary on 5 September 2016
06 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 6 September 2016
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
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MODEL ARTICLES ‐
Model articles adopted