PERFECT SANITARY WARE LTD

Profile PERFECT SANITARY WARE LTD

Actual on 01.11.2020
Company name
PERFECT SANITARY WARE LTD
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Company number
09617997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
UNIT B26 THE AVENUE, REDNAL, ENGLAND, BIRMINGHAM, B45 9AL
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PSC and Officers PERFECT SANITARY WARE LTD

Officers

(as of 21.09.2020)

CHEN, De Jian
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: Aghemund Close, Chineham, United Kingdom, Hampshire, Basingstoke, RG24 8XP, 2a
Nationality: German
Date of birth: November 1993
Role: Director
Occupation: Director
Country of residence: Germany
XIAO, Weixiong
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Sunday, 07 January 2018
Correspondence address: 1 Ballards Lane, Finchley Central, United Kingdom, London, N3 1LQ, Tb Central House
Role: Secretary
MO, Kanghua
Status: Not active
Appointed on: Tuesday, 12 January 2016
Resigned on: Thursday, 03 November 2016
Correspondence address: Aghemund Close, Chineham, United Kingdom, Hampshire, Basingstoke, RG24 8XP, 2a
Nationality: Chinese
Date of birth: April 1990
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr De Jian Chen
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Birmingham, Unit B26
Nationality: German
Date of birth: November 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm