Company number 09284961
Status Active
Incorporation Date 28 October 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Zhenqiang Li as a secretary on 7 November 2016. The most likely internet sites of H&S HARDWARE CO., LIMITED are www.hshardwareco.co.uk, and www.h-s-hardware-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. H S Hardware Co Limited is a Private Limited Company.
The company registration number is 09284961. H S Hardware Co Limited has been working since 28 October 2014.
The present status of the company is Active. The registered address of H S Hardware Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Zhenqiang is a Secretary of the company. LI, Zhenqiang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2016
Appointed Date: 28 October 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 28 October 2015
Appointed Date: 28 October 2014
Persons With Significant Control
Zhenqiang Li
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
H&S HARDWARE CO., LIMITED Events
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Appointment of Zhenqiang Li as a secretary on 7 November 2016
08 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 November 2016
08 Nov 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 8 November 2016
...
... and 1 more events
20 Nov 2015
Accounts for a dormant company made up to 31 October 2015
20 Nov 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 28 October 2015
20 Nov 2015
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 20 November 2015
20 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 28 October 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
