Company number 08653922
Status Active
Incorporation Date 16 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 12 August 2016 with updates; Appointment of Shuaijun Zhang as a secretary on 11 August 2016. The most likely internet sites of QINGDAO FORWARD INDUSTRIAL CO., LTD. are www.qingdaoforwardindustrialco.co.uk, and www.qingdao-forward-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Qingdao Forward Industrial Co Ltd is a Private Limited Company.
The company registration number is 08653922. Qingdao Forward Industrial Co Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Qingdao Forward Industrial Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHANG, Shuaijun is a Secretary of the company. ZHANG, Shuaijun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 12 August 2015
Appointed Date: 16 August 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2016
Appointed Date: 12 August 2015
Persons With Significant Control
Shuaijun Zhang
Notified on: 12 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
QINGDAO FORWARD INDUSTRIAL CO., LTD. Events
10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Aug 2016
Appointment of Shuaijun Zhang as a secretary on 11 August 2016
17 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 August 2016
17 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 17 August 2016
...
... and 3 more events
18 Sep 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 September 2015
18 Sep 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 August 2015
08 Sep 2014
Accounts for a dormant company made up to 31 August 2014
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16