GRACE FILTER MANUFACTURING (U.K) LIMITED - LONDON


Overview

GRACE FILTER MANUFACTURING (U.K) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACE FILTER MANUFACTURING (U.K) LIMITED was incorporated 12 years ago on 12/02/2007 and has the registered number: 06098548. The accounts status is DORMANT and accounts are next due on 30/11/2019.

GRACE FILTER MANUFACTURING (U.K) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2018 30/11/2019

Registered Office

CHURCHILL HOUSE
LONDON
EC1V 9BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XIZILAKE FILTER MANUFACTURING LIMITED (until 19/03/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2016 05/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FARSTAR CPA LTD Corporate Secretary 2016-02-05 CURRENT
YAN ZOU Aug 1982 Chinese Director 2007-02-12 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2007-02-12 UNTIL 2009-02-23 RESIGNED
C&R BUSINESS CONSULTING LIMITED Corporate Secretary 2011-02-12 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yan Zou 2017-02-05 8/1982 Shanghai   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRACE FILTER MANUFACTURING (U.K) LIMITED 2018-11-21 28-02-2018 £993 equity
Dormant Company Accounts - GRACE FILTER MANUFACTURING (U.K) LIMITED 2018-01-27 28-02-2017 £993 equity
Dormant Company Accounts - GRACE FILTER MANUFACTURING (U.K) LIMITED 2016-03-19 29-02-2016 £993 equity
Dormant Company Accounts - GRACE FILTER MANUFACTURING (U.K) LIMITED 2015-04-03 28-02-2015 £1,000 equity

Company Filings

Description Filing date
Confirmation statement. Statement with no updates. 2019-01-29 View Report
Accounts. Accounts type dormant. 2018-11-20 View Report
Confirmation statement. Statement with updates. 2018-01-30 View Report
Accounts. Accounts type dormant. 2018-01-26 View Report
Confirmation statement. Statement with updates. 2017-02-28 View Report
Officers. Termination date: 2017-02-28. Officer name: C&R Business Consulting Limited. 2017-02-28 View Report
Accounts. Accounts type dormant. 2016-03-18 View Report
Annual return. With made up date full list shareholders. 2016-02-08 View Report
Address. Change date: 2016-02-05. New address: Churchill House 142-146 Old Street London EC1V 9BW. Old address: 326 Cleveland Road London E18 2AN. 2016-02-05 View Report
Officers. Officer name: Farstar Cpa Ltd. Appointment date: 2016-02-05. 2016-02-05 View Report
Accounts. Accounts type dormant. 2015-04-02 View Report
Annual return. With made up date full list shareholders. 2015-02-03 View Report
Accounts. Accounts type dormant. 2014-03-07 View Report
Annual return. With made up date full list shareholders. 2014-01-11 View Report
Address. Old address: 7-11 Minerva Road Park Royal London NW10 6HJ. Change date: 2014-01-11. 2014-01-11 View Report
Officers. Officer name: Yan Zou. Change date: 2013-08-22. 2013-08-22 View Report
Accounts. Accounts type dormant. 2013-02-28 View Report
Annual return. With made up date full list shareholders. 2013-02-28 View Report
Accounts. Accounts type dormant. 2012-03-02 View Report
Annual return. With made up date full list shareholders. 2012-02-03 View Report
Accounts. Accounts type dormant. 2011-03-01 View Report
Annual return. With made up date full list shareholders. 2011-02-17 View Report
Officers. Officer name: C&R Business Consulting Limited. 2011-02-17 View Report
Address. Change date: 2011-02-15. Old address: No 14 Morgan House Patmore Estate London SW8 4JT. 2011-02-15 View Report
Accounts. Accounts type dormant. 2010-09-28 View Report
Annual return. With made up date full list shareholders. 2010-02-23 View Report
Officers. Officer name: Yan Zou. Change date: 2010-02-22. 2010-02-23 View Report
Accounts. Accounts type dormant. 2009-11-21 View Report
Annual return. Legacy. 2009-02-23 View Report
Officers. Description: Appointment terminated secretary nominee secretary LTD. 2009-02-23 View Report

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