YUZHENG VALVE PIPE-FITTING CO., LTD

Profile YUZHENG VALVE PIPE-FITTING CO., LTD

Actual on 01.09.2021
Company name
YUZHENG VALVE PIPE-FITTING CO., LTD
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Company number
07867709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
69 ABERDEEN AVENUE, ENGLAND, CAMBRIDGE, CB2 8DL
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PSC and Officers YUZHENG VALVE PIPE-FITTING CO., LTD

Officers

(as of 20.09.2020)

WANG, Xiaoyan
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 69 Aberdeen Avenue, Cambridge, England, CB2 8DL
Nationality: Chinese
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: China
UK INTERNATIONAL CONSULTANCY LTD
Status: Not active
Appointed on: Wednesday, 23 November 2016
Resigned on: Monday, 14 October 2019
Correspondence address: Unit G25 Waterfront Studios 1 Dock Road, London, United Kingdom, E16 1AH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09880071
SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Sunday, 01 December 2013
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UK
Registration number: 8026775
C&R BUSINESS CONSULTING LIMITED
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Thursday, 23 October 2014
Correspondence address: 7/11 Minerva Road, Park Royal, London, England, NW10 6HJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07090540
UK INT'L COMPANY SERVICE LTD
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Tuesday, 24 November 2015
Correspondence address: 34 Wardour Street, London, England, W1D 6QS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7592816
C&V BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Wednesday, 07 November 2012
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 6976564
EASTOP BUSINESS CONSULTANCY LIMITED
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Wednesday, 23 November 2016
Correspondence address: Chase Business Centre 39-41 Chase Side, London, None Entered, London, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07830241
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Person with significant control

(as of 01.12.2021)

Xiaoyan Wang
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: 5015 Shenzhen, China
Nationality: Chinese
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent