FLASHMAN INTERNATIONAL GROUP LIMITED

Profile FLASHMAN INTERNATIONAL GROUP LIMITED

Actual on 01.09.2020
Company name
FLASHMAN INTERNATIONAL GROUP LIMITED
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Company number
11003322
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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
Monday, 09 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 12 December 2020 due by Saturday, 23 January 2021

Last statement dated Thursday, 12 December 2019

Nature of business (SIC)
46760 - Wholesale of other intermediate products
52290 - Other transportation support activities
70229 - Management consultancy activities other than financial management
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers FLASHMAN INTERNATIONAL GROUP LIMITED

Officers

(as of 23.09.2020)

LYU, Quan
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Covent Garden, England, London, WC2H 9JQ, 71-75 Shelton Street
Role: Secretary
LYU, Quan
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Covent Garden, England, London, WC2H 9JQ, 71-75 Shelton Street
Nationality: Chinese
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: China
WANG, Feng Lan
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Monday, 09 October 2017
Correspondence address: Wenlock Road, England, London, N1 7GU, 20-22
Nationality: Chinese
Date of birth: January 1954
Role: Director
Occupation: Consultant
Country of residence: China
WANG, Hai
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Sunday, 02 December 2018
Correspondence address: Covent Garden, England, London, WC2H 9JQ, 71-75 Shelton Street
Nationality: Chinese
Date of birth: February 1982
Role: Director
Occupation: Consultant
Country of residence: China
SCHOFIELD, Ying Liu
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Tuesday, 30 April 2019
Correspondence address: Covent Garden, England, London, WC2H 9JQ, 71-75 Shelton Street
Nationality: English
Date of birth: October 1977
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mrs Ying Schofield
Status: Active
Notified on: Sunday, 02 December 2018
Correspondence address: England, London, 71-75 Shelton Street
Nationality: British
Date of birth: October 1977
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

Mr Hai Wang
Status: Not active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, London, 20-22
Nationality: Chinese
Date of birth: February 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

Right To Appoint And Remove Directors

Mrs Feng Lan Wang
Status: Not active
Notified on: Monday, 09 October 2017
Correspondence address: England, London, 20-22
Nationality: Chinese
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent