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UK GAODENG GREENPAC INTERNATIONAL BIO ENGINEERING LTD

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

This company is commonly known as Uk Gaodeng Greenpac International Bio Engineering Ltd. The company was founded 4 years ago and was given the registration number 12390174. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK GAODENG GREENPAC INTERNATIONAL BIO ENGINEERING LTD
Company Number:12390174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary02 January 2024Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director07 January 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 January 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary07 January 2020Active

People with Significant Control

Xiuhua Lu
Notified on:07 January 2020
Status:Active
Date of birth:March 1940
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type dormant.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Appoint person secretary company with name date.

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2024-01-02Officers

Termination secretary company with name termination date.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2023-01-14Officers

Appoint corporate secretary company with name date.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2023-01-14Officers

Termination secretary company with name termination date.

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2022-05-31Accounts

Accounts with accounts type dormant.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Change corporate secretary company with change date.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-07Incorporation

Incorporation company.

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