NINGBO JAMES ELECTRONIC CO., LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08472805
Status Active
Incorporation Date 4 April 2013
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 twelve events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of NINGBO JAMES ELECTRONIC CO., LTD are www.ningbojameselectronicco.co.uk, and www.ningbo-james-electronic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ningbo James Electronic Co Ltd is a Private Limited Company. The company registration number is 08472805. Ningbo James Electronic Co Ltd has been working since 04 April 2013. The present status of the company is Active. The registered address of Ningbo James Electronic Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . WANG, Qiang is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


ningbo james electronic co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WANG, Qiang
Appointed Date: 04 April 2013
46 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 02 February 2015
Appointed Date: 04 April 2013

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2017
Appointed Date: 02 March 2015

Persons With Significant Control

Qiang Wang
Notified on: 2 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more

NINGBO JAMES ELECTRONIC CO., LTD Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 March 2017
16 May 2016
Accounts for a dormant company made up to 30 April 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000,000

23 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 2 more events
02 Mar 2015
Termination of appointment of Lhy Investment Ltd as a secretary on 2 February 2015
01 May 2014
Accounts for a dormant company made up to 30 April 2014
07 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000,000

18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted