CHINA PORCELAIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as China Porcelain Limited. The company was founded 10 years ago and was given the registration number 09302786. The firm's registered office is in WEST DRAYTON. You can find them at Prologis Distribution Park, Stockley Road, West Drayton, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.
Company Information
| Name | : | CHINA PORCELAIN LIMITED |
|---|
| Company Number | : | 09302786 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 November 2014 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46440 - Wholesale of china and glassware and cleaning materials
|
|---|
Office Address & Contact
| Registered Address | : | Prologis Distribution Park, Stockley Road, West Drayton, England, UB7 9FN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26 Hutchings Wharf, 1 Hutchings Street, London, E14 8JY | Director | 11 November 2017 | Active |
| 33 Apsley Street, Ashford, England, TN23 1LF | Director | 10 November 2014 | Active |
People with Significant Control
| Mr Jon Young |
| Notified on | : | 11 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Prologis Distribution Park, Stockley Road, West Drayton, England, UB7 9FN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
|
|---|
| Mr Bing He |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1987 |
|---|
| Nationality | : | British |
|---|
| Address | : | 26 Hutchings Wharf, 1 Hutchings Street, London, E14 8JY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)