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GOLDEN OAK IMP.&EXP. CO., LTD.

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

This company is commonly known as Golden Oak Imp.&exp. Co., Ltd.. The company was founded 8 years ago and was given the registration number 10545417. 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:GOLDEN OAK IMP.&EXP. CO., LTD.
Company Number:10545417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary07 December 2021Active
No.4-17, Xiaozhang Team, Daqiao Village, Daqiao Town, Dingyuan County, Anhui, China, 000000

Director04 January 2017Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary04 January 2017Active

People with Significant Control

Xinlu Cai
Notified on:04 January 2017
Status:Active
Date of birth:May 1979
Nationality:Chinese
Country of residence:China
Address:No.4-03,Hudong Team, Xiaogang Village, Dingyuan County, Anhui, China, 000000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Quanying Tan
Notified on:04 January 2017
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:China
Address:No.4-17, Xiaozhang Team, Daqiao Village, Dingyuan County, Anhui, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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