Company number 09362450
Status Active
Incorporation Date 19 December 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Weidong Zhang as a secretary on 7 December 2016. The most likely internet sites of UK METALLURGICAL INDUSTRY GROUP CO., LTD are www.ukmetallurgicalindustrygroupco.co.uk, and www.uk-metallurgical-industry-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Metallurgical Industry Group Co Ltd is a Private Limited Company.
The company registration number is 09362450. Uk Metallurgical Industry Group Co Ltd has been working since 19 December 2014.
The present status of the company is Active. The registered address of Uk Metallurgical Industry Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHANG, Weidong is a Secretary of the company. ZHANG, Weidong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2016
Appointed Date: 01 December 2015
Persons With Significant Control
Weidong Zhang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
UK METALLURGICAL INDUSTRY GROUP CO., LTD Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Appointment of Weidong Zhang as a secretary on 7 December 2016
08 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 December 2016
08 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 8 December 2016
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... and 0 more events
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 December 2015
04 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 1 December 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19