HOXWELL INTERNATIONAL GROUP CO., LTD.
LONDON QINGDAO RUNBELL CO., LTD HOXWELL INTERNATIONAL GROUP CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 06993729

Status Active

Incorporation Date 18 August 2009

Company Type Private Limited Company

Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 August 2016. The most likely internet sites of HOXWELL INTERNATIONAL GROUP CO., LTD. are www.hoxwellinternationalgroupco.co.uk, and www.hoxwell-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hoxwell International Group Co Ltd is a Private Limited Company. The company registration number is 06993729. Hoxwell International Group Co Ltd has been working since 18 August 2009. The present status of the company is Active. The registered address of Hoxwell International Group Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HU, Lijun is a Director of the company. Secretary SINO-SUNNE UK LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Appointed Date: 16 August 2016

Director

HU, Lijun

Appointed Date: 18 August 2009
48 years old

Resigned Directors

Secretary

SINO-SUNNE UK LTD

Resigned: 22 July 2013
Appointed Date: 18 August 2009

Persons With Significant Control

Lijun Hu

Notified on: 25 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HOXWELL INTERNATIONAL GROUP CO., LTD. Events

02 Sep 2016

Accounts for a dormant company made up to 31 August 2016

16 Aug 2016

Confirmation statement made on 25 July 2016 with updates

16 Aug 2016

Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 16 August 2016

12 Aug 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-08-12

12 Aug 2016

Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 12 August 2016

...

... and 14 more events

18 Aug 2011

Annual return made up to 18 August 2011 with full list of shareholders

26 Apr 2011

Accounts for a dormant company made up to 31 August 2010

11 Oct 2010

Registered office address changed from 2 Gloucester House Courtlands, Sheen Road Richmond TW10 5BB United Kingdom on 11 October 2010

18 Aug 2010

Annual return made up to 18 August 2010 with full list of shareholders

18 Aug 2009

Incorporation

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