SHANGYU FRANK TEXTILE CO., LTD.
LONDON

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Company number 05208239
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SHANGYU FRANK TEXTILE CO., LTD. are www.shangyufranktextileco.co.uk, and www.shangyu-frank-textile-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Shangyu Frank Textile Co Ltd is a Private Limited Company. The company registration number is 05208239. Shangyu Frank Textile Co Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Shangyu Frank Textile Co Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . WU, Shu is a Director of the company. Secretary TING, Yan has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director LONG, Wei Ping has been resigned. Director WU, Luren has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WU, Shu
Appointed Date: 24 July 2015
57 years old

Resigned Directors

Secretary
TING, Yan
Resigned: 14 November 2013
Appointed Date: 30 August 2007
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 17 August 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 14 November 2013
Appointed Date: 14 November 2012
Secretary
RM REGISTRARS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
LONG, Wei Ping
Resigned: 29 December 2008
Appointed Date: 17 August 2004
55 years old
Director
WU, Luren
Resigned: 24 July 2015
Appointed Date: 29 December 2008
60 years old
Director
RM NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Shu Wu
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

SHANGYU FRANK TEXTILE CO., LTD. Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 August 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 Jul 2015
Appointment of Shu Wu as a director on 24 July 2015
...
... and 41 more events
03 Sep 2004
Director resigned
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed
03 Sep 2004
Registered office changed on 03/09/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
17 Aug 2004
Incorporation

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