REFACTOR BUILDING MATERIALS GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09323201
Status Active
Incorporation Date 21 November 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 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Kuibang Lin as a secretary on 4 December 2016. The most likely internet sites of REFACTOR BUILDING MATERIALS GROUP CO., LTD are www.refactorbuildingmaterialsgroupco.co.uk, and www.refactor-building-materials-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Refactor Building Materials Group Co Ltd is a Private Limited Company. The company registration number is 09323201. Refactor Building Materials Group Co Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Refactor Building Materials Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIN, Kuibang is a Secretary of the company. LIN, Kuibang 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".


Current Directors

Secretary
LIN, Kuibang
Appointed Date: 04 December 2016
Director
LIN, Kuibang
Appointed Date: 21 November 2014
52 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 04 December 2016
Appointed Date: 13 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2015
Appointed Date: 21 November 2014

Persons With Significant Control

Kuibang Lin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

REFACTOR BUILDING MATERIALS GROUP CO., LTD Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
05 Dec 2016
Appointment of Kuibang Lin as a secretary on 4 December 2016
05 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 5 December 2016
05 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 December 2016
...
... and 1 more events
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 800,000
19 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 November 2015
19 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 November 2015
13 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 13 November 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 800,000
  • MODEL ARTICLES ‐ Model articles adopted

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