RNS WIN-DOOR HARDWARE FITTINGS (UK) CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09178333
Status Active
Incorporation Date 15 August 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 thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of RNS WIN-DOOR HARDWARE FITTINGS (UK) CO., LTD are www.rnswindoorhardwarefittingsukco.co.uk, and www.rns-win-door-hardware-fittings-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rns Win Door Hardware Fittings Uk Co Ltd is a Private Limited Company. The company registration number is 09178333. Rns Win Door Hardware Fittings Uk Co Ltd has been working since 15 August 2014. The present status of the company is Active. The registered address of Rns Win Door Hardware Fittings Uk Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HE, Guowei is a Secretary of the company. HE, Guowei 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
HE, Guowei
Appointed Date: 15 November 2016
Director
HE, Guowei
Appointed Date: 15 August 2014
47 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 November 2016
Appointed Date: 24 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2015
Appointed Date: 15 August 2014

Persons With Significant Control

Guowei He
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RNS WIN-DOOR HARDWARE FITTINGS (UK) CO., LTD Events

19 Nov 2016
Compulsory strike-off action has been discontinued
16 Nov 2016
Accounts for a dormant company made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 15 August 2016 with updates
16 Nov 2016
Appointment of Guowei He as a secretary on 15 November 2016
16 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 November 2016
...
... and 3 more events
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 80,000
24 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 August 2015
24 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 August 2015
14 Aug 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 14 August 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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