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U.K. MAMPLE INTERNATIONAL HOLDING LTD

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

This company is commonly known as U.k. Mample International Holding Ltd. The company was founded 18 years ago and was given the registration number 05915459. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:U.K. MAMPLE INTERNATIONAL HOLDING LTD
Company Number:05915459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, 16/F.,, Cheuk Nang 21st Century Plaza,, 250 Hennessy Road,, Wanchai,, Hong Kong,

Secretary24 August 2006Active
Unit D, 16/F.,, Cheuk Nang 21st Century Plaza,, 250 Hennessy Road,, Wanchai,, Hong Kong,

Director24 August 2006Active
Unit D, 16/F.,, Cheuk Nang 21st Century Plaza,, 250 Hennessy Road,, Wanchai,, Hong Kong,

Director24 August 2006Active
Unit D, 16/F.,, Cheuk Nang 21st Century Plaza,, 250 Hennessy Road,, Wanchai,, Hong Kong,

Director24 August 2006Active
Unit D, 16/F.,, Cheuk Nang 21st Century Plaza,, 250 Hennessy Road,, Wanchai,, Hong Kong,

Secretary16 September 2006Active

People with Significant Control

Xi Li
Notified on:20 June 2017
Status:Active
Date of birth:January 1972
Nationality:Chinese
Address:Flat32, Adventures Court, London, E14 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lei Chen
Notified on:20 June 2017
Status:Active
Date of birth:December 1975
Nationality:Chinese
Address:Flat32, Adventures Court, London, E14 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jia Min Zhou
Notified on:20 June 2017
Status:Active
Date of birth:July 1972
Nationality:Chinese
Address:Flat32, Adventures Court, London, E14 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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