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German Warensen Technology Co., Ltd, N14 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GERMAN WARENSEN TECHNOLOGY CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as German Warensen Technology Co., Ltd. The company was founded 6 years ago and was given the registration number 11357416. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GERMAN WARENSEN TECHNOLOGY CO., LTD
Company Number:11357416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary11 May 2018Active
Rm 201, Unit 1, Blk 10, Meigui Garden, Pingyin Councty, China, 250400

Director11 May 2018Active
No 27, Shaban Team, Liaoye Village, Shangzhou Town, China, 644600

Director11 May 2018Active

People with Significant Control

Mr Bing Liu
Notified on:11 May 2018
Status:Active
Date of birth:October 1981
Nationality:Chinese
Country of residence:China
Address:Rm 201, Unit 1, Blk 10, Meigui Garden, Pingyin Councty, China, 250400
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Faxing Wang
Notified on:11 May 2018
Status:Active
Date of birth:September 1990
Nationality:Chinese
Country of residence:China
Address:No 27, Shaban Team, Liaoye Village, Shangzhou Town, China, 644600
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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