UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD

UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD
Overview
Incorporated30/09/2017
Number10989768
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Fourth Floor,
3 Gower Street,
London,

View UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 20/11/2018 £5.00
Company Incorporation (NEWINC) 30/09/2017 £1.00

View the complete filing history for UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD and buy their associated filing documents, including UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
20/11/2018 AA Accounts For A Dormant Company
Made Up To 2018-09-30
£5.00
29/09/2018 CS01 Confirmation Statement
Made On 2018-09-29 With No Updates
£1.00
29/09/2018 PSC04 Change
Of Details For Zhaoyu Yuan As A Person With Significant Control On 2018-09-29
£1.00
29/09/2018 CH04 Secretary's Details Changed
For Joy Enterprise Secretary Services (Uk) Limited On 2018-09-29
£1.00
29/09/2018 CH01 Director's Details Changed
For Zhaoyu Yuan On 2018-09-29
£1.00
27/12/2017 AD01 Registered Office Address Changed
From 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom To Fourth Floor 3 Gower Street London WC1E 6HA On 2017-12-27
£1.00
30/09/2017 NEWINC Incorporation £1.00

Information about UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD.

Name Nationality Appointed
YUAN, Zhaoyu Chinese 30/09/2017

The list below shows the current secretaries of UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD.

Name Nationality Appointed
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED 30/09/2017

UK GENERAL PET BIOLOGICAL SCIENCE AND TECHNOLOGY CO., LTD has no charges on record.