UK CHINAPCBONE TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07963839
Status Active
Incorporation Date 24 February 2012
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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 16 February 2017 with updates; Appointment of Zhijie Huang as a secretary on 15 February 2017. The most likely internet sites of UK CHINAPCBONE TECHNOLOGY LIMITED are www.ukchinapcbonetechnology.co.uk, and www.uk-chinapcbone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Uk Chinapcbone Technology Limited is a Private Limited Company. The company registration number is 07963839. Uk Chinapcbone Technology Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Uk Chinapcbone Technology Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . HUANG, Zhijie is a Secretary of the company. HUANG, Zhijie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


uk chinapcbone technology Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUANG, Zhijie
Appointed Date: 15 February 2017
Director
HUANG, Zhijie
Appointed Date: 24 February 2012
50 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 December 2015
Appointed Date: 29 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2017
Appointed Date: 29 January 2016

Persons With Significant Control

Zhijie Huang
Notified on: 15 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

UK CHINAPCBONE TECHNOLOGY LIMITED Events

04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Appointment of Zhijie Huang as a secretary on 15 February 2017
16 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 February 2017
16 Feb 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 16 February 2017
...
... and 11 more events
20 Jan 2014
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 20 January 2014
03 Mar 2013
Accounts for a dormant company made up to 28 February 2013
22 Jan 2013
Annual return made up to 21 January 2013 with full list of shareholders
22 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 January 2013
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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