GOODYEAR (EUROPE) LIMITED
LONDON

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Company number 09958005
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, UNITED KINGDOM, W1F 8GQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 82920 - Packaging activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Ascendo Consulting Limited as a secretary on 19 January 2017; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 7 February 2017. The most likely internet sites of GOODYEAR (EUROPE) LIMITED are www.goodyeareurope.co.uk, and www.goodyear-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Goodyear Europe Limited is a Private Limited Company. The company registration number is 09958005. Goodyear Europe Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Goodyear Europe Limited is 2nd Floor Waverley House 7 12 Noel Street London United Kingdom W1f 8gq. . GUO, Tao is a Director of the company. TSUI, Pui Kwan is a Director of the company. ZENG, Jian is a Director of the company. Secretary ASCENDO CONSULTING LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
GUO, Tao
Appointed Date: 19 January 2016
44 years old
Director
TSUI, Pui Kwan
Appointed Date: 19 January 2016
52 years old
Director
ZENG, Jian
Appointed Date: 19 January 2016
53 years old

Resigned Directors

Secretary
ASCENDO CONSULTING LIMITED
Resigned: 19 January 2017
Appointed Date: 19 January 2016

Persons With Significant Control

Chung Un Hang Yip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODYEAR (EUROPE) LIMITED Events

23 Feb 2017
Confirmation statement made on 18 January 2017 with updates
16 Feb 2017
Termination of appointment of Ascendo Consulting Limited as a secretary on 19 January 2017
07 Feb 2017
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 7 February 2017
07 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
20 Jan 2016
Director's details changed for Mr Jian Zeng on 20 January 2016
20 Jan 2016
Director's details changed for Mr Tao Guo on 20 January 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1

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