UK KEARNYBO CHILD PRODUCTS CO., LTD
TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON EC3R 7QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11010624
- Last Updated: 01 Jun 2023
Company Profile
UK KEARNYBO CHILD PRODUCTS CO., LTD was incorporated on Thursday, October 12, 2017 as a Private Limited Company with registered address in LONDON. UK KEARNYBO CHILD PRODUCTS CO., LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Machining. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | UK KEARNYBO CHILD PRODUCTS CO., LTD |
|---|---|
| Company number | 11010624 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Yinsheng Yao Nationality: Chinese |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hongzhi Zhao Nationality: Chinese |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shaowei Lin Nationality: Chinese |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK KEARNYBO CHILD PRODUCTS CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK KEARNYBO CHILD PRODUCTS CO., LTD | 12 Oct 2017 |