UK CALLANDER PETROL-CHEMICAL INDUSTRY (GROUP) CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09890958
Status Active
Incorporation Date 26 November 2015
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 seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Feng Gao as a secretary. The most likely internet sites of UK CALLANDER PETROL-CHEMICAL INDUSTRY (GROUP) CO., LTD are www.ukcallanderpetrolchemicalindustrygroupco.co.uk, and www.uk-callander-petrol-chemical-industry-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Uk Callander Petrol Chemical Industry Group Co Ltd is a Private Limited Company. The company registration number is 09890958. Uk Callander Petrol Chemical Industry Group Co Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of Uk Callander Petrol Chemical Industry Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . GAO, Feng is a Secretary of the company. GAO, Feng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GAO, Feng
Appointed Date: 28 December 2016
Director
GAO, Feng
Appointed Date: 26 November 2015
47 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 December 2016
Appointed Date: 26 November 2015

Persons With Significant Control

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

UK CALLANDER PETROL-CHEMICAL INDUSTRY (GROUP) CO., LTD Events

29 Dec 2016
Accounts for a dormant company made up to 30 November 2016
29 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Dec 2016
Appointment of Feng Gao as a secretary
29 Dec 2016
Appointment of Feng Gao as a secretary on 28 December 2016
29 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 December 2016
29 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 29 December 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UK CALIBRATION (SERVICES) LIMITED UK CALL CENTRE LIMITED UK CALLIGRAPHY & PAINTING ART ACADEMY UK CALLNET NETWORK LTD UK CALLUSPEEL LIMITED UK CAMBRIDGE ANTIQUE STUDY ASSESSED LTD UK CAMBRIDGE BIOLOGICAL SCIENCE INTERNATIONAL GROUP CO., LTD.