NINGBO VIRMAX PLASTIC CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09349343
Status Active
Incorporation Date 10 December 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Yuefeng Liu as a secretary on 11 December 2016. The most likely internet sites of NINGBO VIRMAX PLASTIC CO., LTD are www.ningbovirmaxplasticco.co.uk, and www.ningbo-virmax-plastic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ningbo Virmax Plastic Co Ltd is a Private Limited Company. The company registration number is 09349343. Ningbo Virmax Plastic Co Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Ningbo Virmax Plastic Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Yuefeng is a Secretary of the company. LIU, Yuefeng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIU, Yuefeng
Appointed Date: 11 December 2016
Director
LIU, Yuefeng
Appointed Date: 10 December 2014
48 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2015
Appointed Date: 10 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2016
Appointed Date: 10 December 2015

Persons With Significant Control

Yuefeng Liu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

NINGBO VIRMAX PLASTIC CO., LTD Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Appointment of Yuefeng Liu as a secretary on 11 December 2016
12 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 December 2016
12 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 12 December 2016
...
... and 1 more events
27 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 80,000
27 Dec 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 December 2015
27 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 10 December 2015
27 Dec 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 December 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 80,000

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