This company is commonly known as St Future (europe) Ltd. The company was founded 23 years ago and was given the registration number 04127846. The firm's registered office is in THAMESMEAD. You can find them at 34 Delisle Road, , Thamesmead, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | ST FUTURE (EUROPE) LTD |
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Company Number | : | 04127846 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34 Delisle Road, Thamesmead, SE28 0JE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
34, Delisle Road, Thamesmead, London, England, SE28 0JE | Secretary | 25 April 2002 | Active |
34, Delisle Road, Thamesmead, London, England, SE28 0JE | Director | 01 March 2012 | Active |
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG | Secretary | 19 December 2000 | Active |
19 Leila Parnell Place, Charlton, London, SE7 7TD | Secretary | 19 December 2000 | Active |
300 Mitcham Road, Croydon, CR0 3JN | Secretary | 20 September 2001 | Active |
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG | Director | 19 December 2000 | Active |
32 Yongkong Road South, Youn Tai Bai Yun District, Guangzhou, FOREIGN | Director | 30 November 2001 | Active |
34, Delisle Road, Thamesmead, London, England, SE28 0JE | Director | 18 December 2014 | Active |
Basement Level, 47 Loftus Road, London, W12 7EH | Director | 30 November 2001 | Active |
19 Leila Parnell Place, Charlton, London, SE7 7TD | Director | 19 December 2000 | Active |
Room 504, 31 Tong-Ji Road, Foshan, Chin, | Director | 20 September 2001 | Active |
19 Leila Parnell Place, Charlton, London, SE7 7TD | Director | 19 December 2000 | Active |
34, Delisle Road, Thamesmead, SE28 0JE | Director | 01 August 2019 | Active |
303 Yuxiu Building, Summer Palace, Tong He, IRISH | Director | 10 November 2003 | Active |
3 Camborne Drive, Huddersfield, HD2 2NF | Director | 01 July 2004 | Active |
1st Cert Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG | Director | 19 December 2000 | Active |
19 Leila Parnell Place, Charlton, London, SE7 7TD | Director | 19 December 2000 | Active |
Ms Xiao Wei Ching | ||
Notified on | : | 10 April 2017 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | Malaysian |
Address | : | 34, Delisle Road, Thamesmead, SE28 0JE |
Nature of control | : |
|
Miss Changhong Liang | ||
Notified on | : | 10 April 2017 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Address | : | 34, Delisle Road, Thamesmead, SE28 0JE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Officers | Termination director company with name termination date. | Download |
2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-14 | Officers | Appoint person director company with name date. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-26 | Officers | Termination director company. | Download |
2018-10-26 | Officers | Termination director company with name termination date. | Download |
2018-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-22 | Officers | Change person director company with change date. | Download |
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