Company number 08287990
Status Active
Incorporation Date 9 November 2012
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SHANGHAI XINLIAN PUMPS AND VALVES CO., LTD are www.shanghaixinlianpumpsandvalvesco.co.uk, and www.shanghai-xinlian-pumps-and-valves-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Shanghai Xinlian Pumps and Valves Co Ltd is a Private Limited Company.
The company registration number is 08287990. Shanghai Xinlian Pumps and Valves Co Ltd has been working since 09 November 2012.
The present status of the company is Active. The registered address of Shanghai Xinlian Pumps and Valves Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Han is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 15 October 2015
Director
LIU, Han
Appointed Date: 09 November 2012
46 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 15 October 2015
Appointed Date: 09 November 2012
Persons With Significant Control
Han Liu
Notified on: 15 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SHANGHAI XINLIAN PUMPS AND VALVES CO., LTD Events
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 November 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Appointment of Uk Secretarial Services Limited as a secretary on 15 October 2015
...
... and 3 more events
09 Dec 2013
Accounts for a dormant company made up to 30 November 2013
17 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
30 Apr 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 30 April 2013
13 Dec 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012
09 Nov 2012
Incorporation