UK NEWBORN BABYCARE GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08606481
Status Active
Incorporation Date 11 July 2013
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 thirteen events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of UK NEWBORN BABYCARE GROUP CO., LTD are www.uknewbornbabycaregroupco.co.uk, and www.uk-newborn-babycare-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Uk Newborn Babycare Group Co Ltd is a Private Limited Company. The company registration number is 08606481. Uk Newborn Babycare Group Co Ltd has been working since 11 July 2013. The present status of the company is Active. The registered address of Uk Newborn Babycare Group Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. SHAN, Kejie is a Director of the company. Director WANG, Yang has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 05 August 2016
Director
SHAN, Kejie
Appointed Date: 27 February 2014
47 years old

Resigned Directors

Director
WANG, Yang
Resigned: 27 February 2014
Appointed Date: 11 July 2013
41 years old

Persons With Significant Control

Kejie Shan
Notified on: 5 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK NEWBORN BABYCARE GROUP CO., LTD Events

03 Oct 2016
Annual return made up to 27 May 2016 with full list of shareholders
18 Aug 2016
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016
05 Aug 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016
...
... and 3 more events
27 May 2014
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100,000
12 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
11 Mar 2014
Appointment of Kejie Shan as a director
11 Mar 2014
Termination of appointment of Yang Wang as a director
11 Jul 2013
Incorporation

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