GOLDEN RUI YANG CO., LTD

GOLDEN RUI YANG CO., LTD

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

    Company NameGOLDEN RUI YANG CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15099053
    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 GOLDEN RUI YANG CO., LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLDEN RUI YANG CO., LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN RUI YANG CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for GOLDEN RUI YANG CO., LTD?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for GOLDEN RUI YANG CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom to 37 Croydon Road Beckenham BR3 4AB on Jul 03, 2025

    1 pagesAD01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jul 03, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2023

    Statement of capital on Aug 28, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of GOLDEN RUI YANG CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHOU, Lichun
    Bingxi Town, Yushan County
    000000 Shangrao City, Jiangxi
    Rm 302, Unit 2, Bld 5, No. 409 Cross St.
    China
    Director
    Bingxi Town, Yushan County
    000000 Shangrao City, Jiangxi
    Rm 302, Unit 2, Bld 5, No. 409 Cross St.
    China
    ChinaChinese312862730001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    159424220002

    Who are the persons with significant control of GOLDEN RUI YANG CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lichun Zhou
    Bingxi Town, Yushan County
    000000 Shangrao City, Jiangxi
    Rm 302, Unit 2, Bld 5, No. 409 Cross St.
    China
    Aug 28, 2023
    Bingxi Town, Yushan County
    000000 Shangrao City, Jiangxi
    Rm 302, Unit 2, Bld 5, No. 409 Cross St.
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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