Jianghai Uk Limited. Head office in Frimley. Check Director.

Jianghai Uk Limited, Frimley

Jianghai Uk Limited is a private limited company. Registered at Unit 4.7, Frimley 4 Business Park, Frimley GU16 7SG, the aforementioned 19 years old company was incorporated on 2005-01-11 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in the business: Nicholas R. (appointed on 25 February 2016).

About
Name: Jianghai Uk Limited
Number: 05329763
Incorporation date: 2005-01-11
End of financial year: 31 January


Address:	Unit 4.7 Frimley 4 Business Park Frimley GU16 7SG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Jauch Quartz U.K. (Components Division) Ltd

6 April 2016

Address	7 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	01997178
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Jianghai Uk Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was filed on 2023-01-11. The target date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only company Jauch Quartz U.K. (Components Division) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Priory Court, Tuscam Way, Camberley, GU15 3YX Surrey.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 9th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 9th, March 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 2nd, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 28th, July 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 7 Priory Court, Tuscam Way Camberley Surrey GU15 3YX on 16th May 2017 to Unit 4.7 Frimley 4 Business Park Frimley Surrey GU16 7SG filed on: 16th, May 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 25th February 2016 filed on: 6th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th February 2016 filed on: 6th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 13th, February 2015 \| accounts
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2011 filed on: 18th, January 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 6th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 11th January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
288b	On 10th February 2009 Appointment terminated secretary filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 13th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th March 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 27th, September 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 27th, September 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 07/04/06 from: 7 priory court, tuscan way camberley surrey GU15 3YX filed on: 7th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/04/06 from: 7 priory court, tuscan way camberley surrey GU15 3YX filed on: 7th, April 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 7th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, April 2006 \| officers	Free Download (1 page)
288a	On 22nd March 2006 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288b	On 22nd March 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On 22nd March 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288a	On 22nd March 2006 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288b	On 22nd March 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On 22nd March 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288a	On 22nd March 2006 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
288a	On 22nd March 2006 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (12 pages)

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