Company number 09716439
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address FIRST FLOOR, 66, SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, W1D 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Ms Yan Xu as a director on 25 September 2016. The most likely internet sites of JRC SOUTHAMPTON TRADING LIMITED are www.jrcsouthamptontrading.co.uk, and www.jrc-southampton-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Jrc Southampton Trading Limited is a Private Limited Company.
The company registration number is 09716439. Jrc Southampton Trading Limited has been working since 04 August 2015.
The present status of the company is Active. The registered address of Jrc Southampton Trading Limited is First Floor 66 Shaftesbury Avenue London United Kingdom W1d 6lx. . GUAN, Yue is a Director of the company. XU, Yan is a Director of the company. ZHANG, Rui is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Director
GUAN, Yue
Appointed Date: 04 August 2015
38 years old
Director
XU, Yan
Appointed Date: 25 September 2016
53 years old
Director
ZHANG, Rui
Appointed Date: 04 August 2015
48 years old
Persons With Significant Control
Rosewood Investment (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JRC SOUTHAMPTON TRADING LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 3 August 2016 with updates
07 Oct 2016
Appointment of Ms Yan Xu as a director on 25 September 2016
30 Nov 2015
Appointment of Miss Yue Guan as a director on 4 August 2015
01 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
01 Sep 2015
Company name changed rose earth management LIMITED\certificate issued on 01/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-01
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
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MODEL ARTICLES ‐
Model articles adopted