HAPPY INDUSTRIAL DEVELOPMENT CO., LTD
LONDON

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Company number 09409563
Status Active
Incorporation Date 28 January 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 December 2016 with updates; Appointment of Guoling Xu as a secretary on 20 December 2016. The most likely internet sites of HAPPY INDUSTRIAL DEVELOPMENT CO., LTD are www.happyindustrialdevelopmentco.co.uk, and www.happy-industrial-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Happy Industrial Development Co Ltd is a Private Limited Company. The company registration number is 09409563. Happy Industrial Development Co Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of Happy Industrial Development Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XU, Guoling is a Secretary of the company. XU, Guoling is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
XU, Guoling
Appointed Date: 20 December 2016
Director
XU, Guoling
Appointed Date: 28 January 2015
38 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 30 December 2015
Appointed Date: 28 January 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 December 2016
Appointed Date: 30 December 2015

Persons With Significant Control

Guoling Xu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HAPPY INDUSTRIAL DEVELOPMENT CO., LTD Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Appointment of Guoling Xu as a secretary on 20 December 2016
21 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 December 2016
21 Dec 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 21 December 2016
...
... and 1 more events
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
12 Jan 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 30 December 2015
12 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 30 December 2015
12 Jan 2016
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 12 January 2016
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 100,000

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