MCB INDUSTRIAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » W2 1NS

Company number 09426996
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 61 PRAED STREET DEPT 400, LONDON, ENGLAND, W2 1NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 March 2017. The most likely internet sites of MCB INDUSTRIAL CO., LTD are www.mcbindustrialco.co.uk, and www.mcb-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcb Industrial Co Ltd is a Private Limited Company. The company registration number is 09426996. Mcb Industrial Co Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Mcb Industrial Co Ltd is 61 Praed Street Dept 400 London England W2 1ns. . ZHANG, Fenfen is a Secretary of the company. ZHANG, Fenfen is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


mcb industrial co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZHANG, Fenfen
Appointed Date: 16 March 2017
Director
ZHANG, Fenfen
Appointed Date: 06 February 2015
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 March 2017
Appointed Date: 15 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2016
Appointed Date: 06 February 2015

Persons With Significant Control

Fenfen Zhang
Notified on: 31 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

MCB INDUSTRIAL CO., LTD Events

24 Mar 2017
Accounts for a dormant company made up to 28 February 2017
20 Mar 2017
Confirmation statement made on 1 February 2017 with updates
17 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 March 2017
17 Mar 2017
Appointment of Fenfen Zhang as a secretary on 16 March 2017
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 0 more events
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 80,000
02 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 January 2016
02 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 January 2016
15 Jan 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 15 January 2016
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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