This company is commonly known as High Performance Materials Co., Ltd. The company was founded 6 years ago and was given the registration number 10887760. 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.
| Name | : | HIGH PERFORMANCE MATERIALS CO., LTD |
|---|---|---|
| Company Number | : | 10887760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2017 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 07 May 2020 | Active |
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Director | 28 July 2017 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 28 July 2017 | Active |
| Chao Peng | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
| Nature of control | : |
|
| Ms Xiaoyu Fang | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1995 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 30-C, Yupin, Yushuiwan, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-28 | Incorporation | Incorporation company. | Download |
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