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 three 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
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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