SHANGYU FRANK TEXTILE CO., LTD. - LONDON


Company Profile Company Filings

Overview

SHANGYU FRANK TEXTILE CO., LTD. is a Private Limited Company from LONDON and has the status: Active.
SHANGYU FRANK TEXTILE CO., LTD. was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208239. The accounts status is DORMANT and accounts are next due on 31/05/2025.

SHANGYU FRANK TEXTILE CO., LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CODDAN CPM LTD
3RD FLOOR
LONDON
W1U 6TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

CODDAN CPM LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YIBIN ZHONG Jul 1968 Chinese Director 2023-08-02 CURRENT
RM REGISTRARS LIMITED Corporate Secretary 2004-08-17 UNTIL 2004-08-17 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2012-11-14 UNTIL 2013-11-14 RESIGNED
RM COMPANY SERVICES LIMITED Corporate Secretary 2004-08-17 UNTIL 2007-08-30 RESIGNED
SHU WU Nov 1968 Chinese Director 2015-07-24 UNTIL 2023-08-02 RESIGNED
MS. LUREN WU Sep 1965 Chinese Director 2008-12-29 UNTIL 2015-07-24 RESIGNED
WEI PING LONG Aug 1970 Chinese Director 2004-08-17 UNTIL 2008-12-29 RESIGNED
YAN TING Secretary 2007-08-30 UNTIL 2013-11-14 RESIGNED
RM NOMINEES LIMITED Corporate Director 2004-08-17 UNTIL 2004-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yibin Zhong 2023-08-02 7/1968 Jiangbei District, Ningbo City   Zhejiang Province Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shu Wu 2016-07-01 - 2023-08-02 11/1968 Jiangdong District   Ningbo, Zhejiang Province Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2023-09-05 31-08-2023 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2022-09-05 31-08-2022 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2021-09-01 31-08-2021 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2020-09-02 31-08-2020 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2019-09-03 31-08-2019 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2018-09-11 31-08-2018 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2017-09-01 31-08-2017 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2016-09-02 31-08-2016 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2015-09-10 31-08-2015 £1,000 equity
Dormant Company Accounts - SHANGYU FRANK TEXTILE CO., LTD. 2014-12-04 31-08-2014 £1,000 equity

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