THE GOLDEN BEAR INTERNATIONAL LIMITED

Profile THE GOLDEN BEAR INTERNATIONAL LIMITED

Actual on 01.03.2021
Company name
THE GOLDEN BEAR INTERNATIONAL LIMITED
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Company number
02648142
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 September 1991
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT A1 CONNAUGHT BUSINESS CENTRE, HYDE ESTATE ROAD, ENGLAND, LONDON, NW9 6JL
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PSC and Officers THE GOLDEN BEAR INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

KUNG, Edward Han Chain
Status: Active
Appointed on: Tuesday, 24 September 1991
Correspondence address: 47 Dollis Avenue, Finchley, London, N3 1BY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KUNG, Lisa Li Yen
Status: Active
Appointed on: Tuesday, 24 September 1991
Correspondence address: 47 Dollis Avenue, London, N3 1BY
Role: Secretary
CONWAY, Robert
Status: Not active
Appointed on: Tuesday, 24 September 1991
Resigned on: Tuesday, 24 September 1991
Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
Role: Nominee Secretary
COWAN, Graham Michael
Status: Not active
Appointed on: Tuesday, 24 September 1991
Resigned on: Tuesday, 24 September 1991
Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Nationality: British
Date of birth: June 1943
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Edward Han Chain Kung
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit J Colindale, United Kingdom, London
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent