UK KEARNYBO CHILD PRODUCTS CO., LTD

Profile UK KEARNYBO CHILD PRODUCTS CO., LTD

Actual on 01.11.2020
Company name
UK KEARNYBO CHILD PRODUCTS CO., LTD
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Company number
11010624
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 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 Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
25620 - Machining
46180 - Agents specialized in the sale of other particular products
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Registered office address
FOURTH FLOOR, 3 GOWER STREET, UNITED KINGDOM, LONDON, WC1E 6HA
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PSC and Officers UK KEARNYBO CHILD PRODUCTS CO., LTD

Officers

(as of 23.09.2020)

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 3 Gower Street, United Kingdom, London, WC1E 6HA, Fourth Floor
Role: Corporate Secretary
Place registered: GBR
Registration number: 09907575
LIN, Shaowei
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 3 Gower Street, United Kingdom, London, WC1E 6HA, Fourth Floor
Nationality: Chinese
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: China
YAO, Yinsheng
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 3 Gower Street, United Kingdom, London, WC1E 6HA, Fourth Floor
Nationality: Chinese
Date of birth: November 1986
Role: Director
Occupation: Director
Country of residence: China
ZHAO, Hongzhi
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 3 Gower Street, United Kingdom, London, WC1E 6HA, Fourth Floor
Nationality: Chinese
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: China
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Person with significant control

(as of 01.11.2020)

Hongzhi Zhao
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Fourth Floor
Nationality: Chinese
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Shaowei Lin
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Fourth Floor
Nationality: Chinese
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Yinsheng Yao
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Fourth Floor
Nationality: Chinese
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors