UK-CHINA FRIENDSHIP PROMOTION LIMITED

Profile UK-CHINA FRIENDSHIP PROMOTION LIMITED

Actual on 01.07.2021
Company name
UK-CHINA FRIENDSHIP PROMOTION LIMITED
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Company number
11906770
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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
Tuesday, 26 March 2019
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 26.03.2021

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
85520 - Cultural education
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Registered office address
46 HAWKEDON WAY, UNITED KINGDOM, LOWER EARLEY, RG6 3AP
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PSC and Officers UK-CHINA FRIENDSHIP PROMOTION LIMITED

Officers

(as of 24.09.2020)

HUAJI, Xxx
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 108 Copse Drive, Wokingham, England, RG41 1LX
Nationality: Chinese
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: England
YIU, Fei Yin Fay
Status: Active
Appointed on: Sunday, 12 April 2020
Correspondence address: 46 Hawkedon Way, Lower Earley, Reading, England, RG6 3AP
Nationality: Hong Konger
Date of birth: September 1980
Role: Director
Occupation: Educator
Country of residence: England
LI, Xiaoyi
Status: Not active
Appointed on: Tuesday, 26 March 2019
Resigned on: Friday, 26 July 2019
Correspondence address: 4 Newport Mead, Watford, England, WD19 6EW
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAN, Jun
Status: Not active
Appointed on: Tuesday, 26 March 2019
Resigned on: Sunday, 12 April 2020
Correspondence address: 18 Landale Gardens, Dartford, England, DA1 2QB
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ms Jun Chan
Status: Active
Notified on: Tuesday, 26 March 2019
Correspondence address: 18 Dartford, England
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Xxx Huaji
Status: Active
Notified on: Tuesday, 26 March 2019
Correspondence address: 108 Wokingham, England
Nationality: Chinese
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Xiaoyi Li
Status: Not active
Notified on: Tuesday, 26 March 2019
Correspondence address: 4 Watford, England
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jun Chan
Status: Not active
Notified on: Tuesday, 26 March 2019
Correspondence address: 18 Dartford, England
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Jun Chan
Status: Not active
Notified on: Tuesday, 26 March 2019
Correspondence address: 18 Dartford, England
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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