KUNSHAN BODA BUILDING MATERIAL CO., LTD
LONDON FRANSON BUILDING MATERIAL CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07126810
Status Active
Incorporation Date 15 January 2010
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Director's details changed for Mr Chenghua Lin on 7 January 2017. The most likely internet sites of KUNSHAN BODA BUILDING MATERIAL CO., LTD are www.kunshanbodabuildingmaterialco.co.uk, and www.kunshan-boda-building-material-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Kunshan Boda Building Material Co Ltd is a Private Limited Company. The company registration number is 07126810. Kunshan Boda Building Material Co Ltd has been working since 15 January 2010. The present status of the company is Active. The registered address of Kunshan Boda Building Material Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. The cash in hand is £1000k. It is £0k against last year. . LIN, Chenghua is a Secretary of the company. LIN, Chenghua is a Director of the company. Director WANG, Yuxiang has been resigned. The company operates in "Dormant Company".


kunshan boda building material co., Key Finiance

LIABILITIES n/a
CASH £1000k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIN, Chenghua
Appointed Date: 07 January 2017

Director
LIN, Chenghua
Appointed Date: 18 July 2014
40 years old

Resigned Directors

Director
WANG, Yuxiang
Resigned: 18 July 2014
Appointed Date: 15 January 2010
43 years old

Persons With Significant Control

Chenghua Lin
Notified on: 7 January 2017
40 years old
Nature of control: Has significant influence or control

Yuxiang Wang
Notified on: 7 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

KUNSHAN BODA BUILDING MATERIAL CO., LTD Events

22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Chenghua Lin on 7 January 2017
17 Jan 2017
Appointment of Chenghua Lin as a secretary on 7 January 2017
17 Jan 2017
Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to 35 Ivor Place Lower Ground London NW1 6EA on 17 January 2017
...
... and 13 more events
15 Jan 2012
Director's details changed for Yuxiang Wang on 15 January 2012
09 Dec 2011
Company name changed franson building material co., LTD\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution

20 Jul 2011
Accounts for a dormant company made up to 31 January 2011
17 Jan 2011
Annual return made up to 15 January 2011 with full list of shareholders
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted