Jianghai Uk Limited in Frimley 4 Business Park FRIMLEY

Jianghai Uk Limited FRIMLEY

Jianghai Uk started in year 2005 as Private Limited Company with registration number 05329763. The Jianghai Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Frimley at Unit 4.7. Postal code: GU16 7SG.

The firm has one director. Nicholas R., appointed on 25 February 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Fred R. and who left the the firm on 25 February 2016. In addition, there is one former secretary - Jean R. who worked with the the firm until 16 May 2008.

Jianghai Uk Limited Address / Contact

Office Address	Unit 4.7
Office Address2	Frimley 4 Business Park
Town	Frimley
Post code	GU16 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329763
Date of Incorporation	Tue, 11th Jan 2005
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Nicholas R.

Position: Director

Appointed: 25 February 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 January 2005

Resigned: 11 January 2005

Fred R.

Position: Director

Appointed: 11 January 2005

Resigned: 25 February 2016

Jean R.

Position: Secretary

Appointed: 11 January 2005

Resigned: 16 May 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Jauch Quartz U.k. (Components Division) Ltd from Surrey, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jauch Quartz U.K. (Components Division) Ltd

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-01	2016-01-31	2016-02-01	2017-01-31	2017-02-01	2018-01-31	2018-02-01	2019-01-31	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2021-02-01	2022-01-31	2022-02-01	2023-01-31

Balance Sheet
Cash Bank On Hand															1	1
Net Assets Liabilities															1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1	1	1	1	1	1	1	1

Other
Number Shares Allotted
Par Value Share																1
Capital Employed	1	1	1	1	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	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		Category	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)

Jianghai Uk Limited FRIMLEY

Jianghai Uk Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Secretarial Appointments Limited

Corporate Appointments Limited

Fred R.

Jean R.

People with significant control

Annual reports financial information

Company filings

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