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WUGANG REFRACTORY CO., LTD

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

This company is commonly known as Wugang Refractory Co., Ltd. The company was founded 8 years ago and was given the registration number 09988504. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WUGANG REFRACTORY CO., LTD
Company Number:09988504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, England, CB2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5015, East Shennan Rd, Shenzhen, China, 518001

Director05 March 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Secretary08 June 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary21 November 2018Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary04 February 2016Active
Rm101, Maple House 118, High Street, Purley, London, United Kingdom, CR8 2AD

Director02 November 2017Active
Rm101, Maple House 118, High Street, Purley, London, United Kingdom, CR8 2AD

Director04 February 2016Active
No.1, Liuzhong Avenue, Daicun Town, Xiaoshan District, Hangzhou City, China,

Director17 May 2016Active

People with Significant Control

Song Jiang
Notified on:24 July 2018
Status:Active
Date of birth:January 1973
Nationality:Chinese
Country of residence:China
Address:5015, East Shennan Rd, Shenzhen, China, 518001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xiangrong He
Notified on:02 November 2017
Status:Active
Date of birth:May 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House 118, High Street, Purley, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Puruo Shao
Notified on:07 December 2016
Status:Active
Date of birth:March 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House 118, High Street, Purley, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-05Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type dormant.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2020-01-30Officers

Change person director company with change date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Address

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

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-11-21Officers

Appoint corporate secretary company with name date.

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2018-11-21Officers

Termination secretary company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type dormant.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Address

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

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-06-08Officers

Appoint person secretary company with name date.

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