YUAN CHEN LTD

17 BOURNEBROOK GROVE, ROMFORD  RM7 0GX
  • Active
  • Private Limited Company
  • Company No. 07317484
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

YUAN CHEN LTD was incorporated on Friday, July 16, 2010 as a Private Limited Company with registered address in ROMFORD. YUAN CHEN LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 14 years 7 months and 7 days.

Name YUAN CHEN LTD
Company number 07317484
Company type Private Limited Company
Incorporation date 16 Jul 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 17 BOURNEBROOK GROVE
ROMFORD
RM7 0GX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jian Hao Nationality: Chinese Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

No mortgages have been registered against YUAN CHEN LTD.

Previous Names

Name Change Date
YUAN CHEN LTD 16 Jul 2010