RETON RING MESH CO., LTD

RETON RING MESH CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRETON RING MESH CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08765554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETON RING MESH CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RETON RING MESH CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETON RING MESH CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RETON RING MESH CO., LTD?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for RETON RING MESH CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Director's details changed for Peng Gao on Jan 30, 2020

    2 pagesCH01

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Sep 25, 2019

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Sep 27, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Uk International Consultancy Ltd on Oct 23, 2018

    1 pagesCH04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Oct 23, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Director's details changed for Peng Gao on Oct 31, 2016

    2 pagesCH01

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Nov 01, 2016

    1 pagesAD01

    Who are the officers of RETON RING MESH CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAO, Peng
    Unit 3
    Tower C7 Guoruicheng Zhongshan Rd.(E.)
    Shijiazhuang City
    Rm.3201
    Hebei
    China
    Director
    Unit 3
    Tower C7 Guoruicheng Zhongshan Rd.(E.)
    Shijiazhuang City
    Rm.3201
    Hebei
    China
    ChinaChineseDirector182703110003
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09880071
    203421180001

    Who are the persons with significant control of RETON RING MESH CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peng Gao
    Tower C7 Guoruicheng Zhongshan Rd.(E.)
    Shijiazhuang City
    Rm.3201, Unit 3
    Hebei
    China
    Sep 22, 2016
    Tower C7 Guoruicheng Zhongshan Rd.(E.)
    Shijiazhuang City
    Rm.3201, Unit 3
    Hebei
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0