Company number 09052023
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 February 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of H&T SHANGHAI GROUP LTD are www.htshanghaigroup.co.uk, and www.h-t-shanghai-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. H T Shanghai Group Ltd is a Private Limited Company.
The company registration number is 09052023. H T Shanghai Group Ltd has been working since 22 May 2014.
The present status of the company is Active. The registered address of H T Shanghai Group Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . HUANG, Zhaohui is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
h&t shanghai group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2017
Appointed Date: 22 May 2014
Persons With Significant Control
Zhaohui Huang
Notified on: 6 February 2017
38 years old
Nature of control: Ownership of shares – 75% or more
H&T SHANGHAI GROUP LTD Events
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 February 2017
17 Jul 2016
Accounts for a dormant company made up to 31 May 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
31 Oct 2015
Accounts for a dormant company made up to 31 May 2015
11 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
11 Jun 2015
Secretary's details changed for Uk Secretarial Services Limited on 11 June 2015
22 May 2014
Incorporation
Statement of capital on 2014-05-22
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MODEL ARTICLES ‐
Model articles adopted