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 | : | |
|---|
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 Information | Role | Appointed | Status |
|---|
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 07 December 2021 | Active |
| No.4-17, Xiaozhang Team, Daqiao Village, Daqiao Town, Dingyuan County, Anhui, China, 000000 | Director | 04 January 2017 | Active |
| 34, Wardour Street, London, United Kingdom, W1D 6QS | Corporate Secretary | 04 January 2017 | Active |
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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)