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UK GARDERMOEN ELECTRIC CO., LIMITED

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

This company is commonly known as Uk Gardermoen Electric Co., Limited. The company was founded 11 years ago and was given the registration number 08825692. The firm's registered office is in CARDIFF. You can find them at 08825692: Companies House Default Address, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK GARDERMOEN ELECTRIC CO., LIMITED
Company Number:08825692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:08825692: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 111, 196 High Road, Wood Green, London, England, N22 8HH

Corporate Secretary24 December 2013Active
1-3-3, No.3, Xianggang Road, Heping District,, Shenyang, Liaoning Province, China,

Director18 February 2014Active
1-22-2,No.17-5, Yuping Er Road,, Heping District, Shenyang, Liaoning Province, China,

Director18 February 2014Active
Room 2108, 21/Floor Cc Wu Building, 308 Hennessy Road,, Hong Kong Island, Hong Kong,

Director24 December 2013Active

People with Significant Control

Mr Chi-Lung Wu
Notified on:01 January 2019
Status:Active
Date of birth:October 1970
Nationality:Chinese
Country of residence:Taiwan
Address:13f, 8/F., Lane 204, Zhonghe Street,, Xinzhuang District,, New Taipei, Taiwan,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jianxiong Ma
Notified on:24 December 2016
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:China
Address:1-3-3, No. 3 Xianggang Road, Heping District,, Sehnyang, Liaoning Province, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jianxiong Ma
Notified on:01 November 2016
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:China
Address:1-3-3, No. 3 Xianggang Road, Heping District,, Sehnyang, Liaoning Province, China,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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