UK IMPERIALE ENGLISH NUTRIMENT LIMITED

Profile UK IMPERIALE ENGLISH NUTRIMENT LIMITED

Actual on 01.09.2020
Company name
UK IMPERIALE ENGLISH NUTRIMENT LIMITED
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Company number
06631662
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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
Thursday, 26 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, ENGLAND, DAVENTRY, NN11 8PL
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PSC and Officers UK IMPERIALE ENGLISH NUTRIMENT LIMITED

Officers

(as of 20.09.2020)

SHI, Feiyao
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: No. 17, Lane 9 Dajian Weixin Garden, Fuxing Community, Anbu Town, Chao'An County, China, Guangdong
Nationality: Chinese
Date of birth: November 1976
Role: Director
Occupation: Director And Shareholder
Country of residence: China
SHI, Chang Qi
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Monday, 01 June 2020
Correspondence address: No.17, 9 Lane, Dajian Weixinyuan, Fuxing Juwei Anbu Town, Chaoan County, China, Guang Dong Province
Nationality: Chinese
Date of birth: March 1973
Role: Director
Occupation: Director And Shareholder
Country of residence: China
HONG KONG DAIYAN REGISTRATIONS LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Wednesday, 19 May 2010
Correspondence address: Rooms 1401-2, Easey Commercial Building, 253-261 Hennessy Road, Wanchai, Hong Kong
Role: Corporate Secretary
Person with significant control

(as of 01.09.2021)

Feiyao Shi
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: No. 17, Lane 9 Yanbu Town, China, Chao'An County, Guangdong
Nationality: Chinese
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Feiyao Shi
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: No. 17, Lane 9 Anbu Town, Chaoán County, China, Guangdong
Nationality: Chinese
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Chang Qi Shi
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: 6 Daventry, England
Nationality: Chinese
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Chang Qi Shi
Status: Not active
Notified on: Thursday, 13 April 2017
Correspondence address: 6 Daventry, England
Nationality: Chinese
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

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