JACK IMP&EXP CO., LTD
CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 09114767
- Last Updated: 01 Mar 2024
Company Profile
JACK IMP&EXP CO., LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LONDON. JACK IMP&EXP CO., LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | JACK IMP&EXP CO., LTD |
|---|---|
| Company number | 09114767 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39/41 CHASE SIDE LONDON N14 5BP |
|---|---|
| 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 Guo Weng Nationality: Chinese |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pingjie Weng Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (171 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against JACK IMP&EXP CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| JACK IMP&EXP CO., LTD | 03 Jul 2014 |