Company number 09285017
Status Active
Incorporation Date 29 October 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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Director's details changed for Hua Yue on 16 October 2016. The most likely internet sites of SHOUGUANG FIREMAX TYRE CO., LTD are www.shouguangfiremaxtyreco.co.uk, and www.shouguang-firemax-tyre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Shouguang Firemax Tyre Co Ltd is a Private Limited Company.
The company registration number is 09285017. Shouguang Firemax Tyre Co Ltd has been working since 29 October 2014.
The present status of the company is Active. The registered address of Shouguang Firemax Tyre Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YUE, Hua is a Secretary of the company. YUE, Hua is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUE, Hua
Appointed Date: 16 October 2016
Director
YUE, Hua
Appointed Date: 29 October 2014
44 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2016
Appointed Date: 29 October 2014
Persons With Significant Control
Hua Yue
Notified on: 14 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SHOUGUANG FIREMAX TYRE CO., LTD Events
12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Oct 2016
Director's details changed for Hua Yue on 16 October 2016
17 Oct 2016
Appointment of Hua Yue as a secretary on 16 October 2016
17 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 October 2016
17 Oct 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 17 October 2016
25 Feb 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
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