UK NORMAN GROUP LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08732015
Status Active
Incorporation Date 14 October 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Shangguo Xie as a secretary on 20 November 2016; Appointment of Qiaoping Ding as a secretary on 20 November 2016. The most likely internet sites of UK NORMAN GROUP LTD are www.uknormangroup.co.uk, and www.uk-norman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uk Norman Group Ltd is a Private Limited Company. The company registration number is 08732015. Uk Norman Group Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Uk Norman Group Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DING, Qiaoping is a Secretary of the company. XIE, Shangguo is a Secretary of the company. DING, Qiaoping is a Director of the company. XIE, Shangguo 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".


Current Directors

Secretary
DING, Qiaoping
Appointed Date: 20 November 2016
Secretary
XIE, Shangguo
Appointed Date: 20 November 2016
Director
DING, Qiaoping
Appointed Date: 14 October 2013
50 years old
Director
XIE, Shangguo
Appointed Date: 14 October 2013
53 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2016
Appointed Date: 20 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Shangguo Xie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK NORMAN GROUP LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Appointment of Shangguo Xie as a secretary on 20 November 2016
21 Nov 2016
Appointment of Qiaoping Ding as a secretary on 20 November 2016
21 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2016
21 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 21 November 2016
...
... and 6 more events
01 Nov 2014
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50,000
15 Oct 2014
Appointment of Uk Secretarial Services Limited as a secretary on 14 October 2014
15 Oct 2014
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 October 2014
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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