UNIQUE PERSONAL CARE PRODUCTS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07848279
Status Active
Incorporation Date 15 November 2011
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 seventeen events have happened. The last three records are Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 18 April 2017; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 19 April 2017; Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017. The most likely internet sites of UNIQUE PERSONAL CARE PRODUCTS LTD are www.uniquepersonalcareproducts.co.uk, and www.unique-personal-care-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Unique Personal Care Products Ltd is a Private Limited Company. The company registration number is 07848279. Unique Personal Care Products Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Unique Personal Care Products Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XU, Yaofeng is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
XU, Yaofeng
Appointed Date: 15 November 2011
48 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 18 April 2017
Appointed Date: 15 November 2011

Persons With Significant Control

Yaofeng Xu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE PERSONAL CARE PRODUCTS LTD Events

19 Apr 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 18 April 2017
19 Apr 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 19 April 2017
14 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 7 more events
30 Nov 2013
Accounts for a dormant company made up to 30 November 2013
01 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 50,000

01 Dec 2012
Accounts for a dormant company made up to 30 November 2012
31 Oct 2012
Annual return made up to 31 October 2012 with full list of shareholders
15 Nov 2011
Incorporation