UK GALLOP FENESTRATION SYSTEM CO., LIMITED
LONDON

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Company number 09173874
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 15 July 2016; Appointment of Qiang Wang as a secretary on 15 July 2016. The most likely internet sites of UK GALLOP FENESTRATION SYSTEM CO., LIMITED are www.ukgallopfenestrationsystemco.co.uk, and www.uk-gallop-fenestration-system-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Uk Gallop Fenestration System Co Limited is a Private Limited Company. The company registration number is 09173874. Uk Gallop Fenestration System Co Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Uk Gallop Fenestration System Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . WANG, Qiang is a Secretary of the company. WANG, Qiang is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Qiang
Appointed Date: 15 July 2016
Director
WANG, Qiang
Appointed Date: 13 August 2014
47 years old

Resigned Directors

Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 15 July 2016
Appointed Date: 13 August 2014
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Resigned: 15 July 2016
Appointed Date: 15 July 2016

Persons With Significant Control

Qiang Wang
Notified on: 15 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

UK GALLOP FENESTRATION SYSTEM CO., LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
18 Jul 2016
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 15 July 2016
18 Jul 2016
Appointment of Qiang Wang as a secretary on 15 July 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW to 35 Ivor Place Downstairs Office London NW1 6EA on 15 July 2016
...
... and 2 more events
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000,000
02 Sep 2015
Secretary's details changed for Bayer & Norton Business Consultant Ltd on 28 February 2015
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
31 Aug 2015
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 31 August 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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