Company number 08670498
Status Active
Incorporation Date 30 August 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Junli Yang as a secretary on 9 July 2016. The most likely internet sites of PAP EQUIPMENT TRADE CO., LTD are www.papequipmenttradeco.co.uk, and www.pap-equipment-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pap Equipment Trade Co Ltd is a Private Limited Company.
The company registration number is 08670498. Pap Equipment Trade Co Ltd has been working since 30 August 2013.
The present status of the company is Active. The registered address of Pap Equipment Trade Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Junli is a Secretary of the company. YANG, Junli is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
YANG, Junli
Appointed Date: 30 August 2013
43 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2016
Appointed Date: 10 July 2015
Persons With Significant Control
Junli Yang
Notified on: 9 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PAP EQUIPMENT TRADE CO., LTD Events
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jul 2016
Appointment of Junli Yang as a secretary on 9 July 2016
28 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 July 2016
28 Jul 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 28 July 2016
...
... and 3 more events
23 Sep 2015
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 23 September 2015
23 Sep 2014
Accounts for a dormant company made up to 31 August 2014
15 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
15 Jul 2014
Registered office address changed from Suite 304 145-157 St John Street London EC1V 4PY United Kingdom to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 15 July 2014
30 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted