EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Apex Hardware China CO., LTD

Address
291 Brighton Road
South Croydon
CR2 6EQ
VAT ID no VAT ID available
Company No. 10288882 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2020
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • Apex Hardware China LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Sibanda, Christine Status: Active Notified: 23/05/2019 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gao, Yanyan Status: Ceased Notified: 13/11/2018 Ceased: 23/05/2019 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Huo, Ding Status: Ceased Notified: 20/07/2016 Ceased: 13/11/2018 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Sibanda, Christine South Croydon, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean
    Sss Uk Secretary Co., Ltd, London, United Kingdom Status: Active Notified: 03/07/2017 Role: Secretary
    gb-flag GB Sss Uk Secretary Co., Ltd 1 Dock Road, London, United Kingdom, E16 1AH Status: Ceased Notified: 03/07/2017 Ceased: 23/08/2023 Role: Corporate-Secretary Companies House Number: 11366601