GLORTA CARPET CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08616232
Status Active
Incorporation Date 19 July 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Meixiu Chen as a secretary on 14 July 2016. The most likely internet sites of GLORTA CARPET CO., LTD are www.glortacarpetco.co.uk, and www.glorta-carpet-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Glorta Carpet Co Ltd is a Private Limited Company. The company registration number is 08616232. Glorta Carpet Co Ltd has been working since 19 July 2013. The present status of the company is Active. The registered address of Glorta Carpet Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Meixiu is a Secretary of the company. CHEN, Meixiu is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHEN, Meixiu
Appointed Date: 14 July 2016
Director
CHEN, Meixiu
Appointed Date: 19 July 2013
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 14 July 2016
Appointed Date: 10 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2015
Appointed Date: 19 July 2013

Persons With Significant Control

Meixiu Chen
Notified on: 14 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GLORTA CARPET CO., LTD Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Jul 2016
Appointment of Meixiu Chen as a secretary on 14 July 2016
21 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 July 2016
21 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 21 July 2016
...
... and 3 more events
10 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 August 2015
10 Aug 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 10 August 2015
01 Aug 2014
Accounts for a dormant company made up to 31 July 2014
15 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000,000
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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