UK JIARUN PETROLEUM GROUP CO., LIMITED
LONDON UK CASTROL GROUP CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09725694
Status Active
Incorporation Date 10 August 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 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mingrong Tang as a secretary on 8 August 2016. The most likely internet sites of UK JIARUN PETROLEUM GROUP CO., LIMITED are www.ukjiarunpetroleumgroupco.co.uk, and www.uk-jiarun-petroleum-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Uk Jiarun Petroleum Group Co Limited is a Private Limited Company. The company registration number is 09725694. Uk Jiarun Petroleum Group Co Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Uk Jiarun Petroleum Group Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . TANG, Mingrong is a Secretary of the company. TANG, Mingrong is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TANG, Mingrong
Appointed Date: 08 August 2016
Director
TANG, Mingrong
Appointed Date: 10 August 2015
54 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 August 2016
Appointed Date: 10 August 2015

Persons With Significant Control

Mingrong Tang
Notified on: 9 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UK JIARUN PETROLEUM GROUP CO., LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 9 August 2016 with updates
21 Sep 2016
Appointment of Mingrong Tang as a secretary on 8 August 2016
21 Sep 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 21 September 2016
21 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 August 2016
15 Jan 2016
Company name changed uk castrol group co., LTD\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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