NINGDE XINHAI SHIPPING AGENCY CO., LTD.
BIRMINGHAM NINGDE XINHAI SHIPPING AGENCY LIMITED

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08817404
Status Active
Incorporation Date 17 December 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 December 2016. The most likely internet sites of NINGDE XINHAI SHIPPING AGENCY CO., LTD. are www.ningdexinhaishippingagencyco.co.uk, and www.ningde-xinhai-shipping-agency-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ningde Xinhai Shipping Agency Co Ltd is a Private Limited Company. The company registration number is 08817404. Ningde Xinhai Shipping Agency Co Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Ningde Xinhai Shipping Agency Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . CHEN, Mingxi is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHEN, Mingxi
Appointed Date: 17 December 2013
57 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2016
Appointed Date: 17 December 2013

Persons With Significant Control

Mingxi Chen
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NINGDE XINHAI SHIPPING AGENCY CO., LTD. Events

19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 December 2016
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 10,000

...
... and 0 more events
14 Nov 2015
Secretary's details changed for Uk Secretarial Services Limited on 14 November 2015
26 Jan 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000

23 Dec 2013
Company name changed ningde xinhai shipping agency LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution

17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted