UNITED RESOURCES (UK) CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09115178
Status Active
Incorporation Date 3 July 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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Guibin Hou as a secretary on 2 July 2016. The most likely internet sites of UNITED RESOURCES (UK) CO., LTD are www.unitedresourcesukco.co.uk, and www.united-resources-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. United Resources Uk Co Ltd is a Private Limited Company. The company registration number is 09115178. United Resources Uk Co Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of United Resources Uk Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HOU, Guibin is a Secretary of the company. HOU, Guibin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOU, Guibin
Appointed Date: 02 July 2016
Director
HOU, Guibin
Appointed Date: 03 July 2014
46 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2016
Appointed Date: 03 July 2014

Persons With Significant Control

Guibin Hou
Notified on: 2 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

UNITED RESOURCES (UK) CO., LTD Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Jul 2016
Appointment of Guibin Hou as a secretary on 2 July 2016
05 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 July 2016
05 Jul 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 5 July 2016
07 Dec 2015
Accounts for a dormant company made up to 31 July 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
09 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 9 July 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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