Company number 07756476
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 January 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SHENZHEN DERMAN LIGHTING CO., LTD. are www.shenzhendermanlightingco.co.uk, and www.shenzhen-derman-lighting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Shenzhen Derman Lighting Co Ltd is a Private Limited Company.
The company registration number is 07756476. Shenzhen Derman Lighting Co Ltd has been working since 30 August 2011.
The present status of the company is Active. The registered address of Shenzhen Derman Lighting Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . HU, Shizheng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2017
Appointed Date: 30 July 2012
Persons With Significant Control
Shizheng Hu
Notified on: 9 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SHENZHEN DERMAN LIGHTING CO., LTD. Events
19 Jan 2017
Accounts for a dormant company made up to 31 August 2016
19 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 January 2017
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 August 2015
30 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 7 more events
01 Sep 2012
Accounts for a dormant company made up to 31 August 2012
30 Jul 2012
Annual return made up to 30 July 2012 with full list of shareholders
30 Jul 2012
Appointment of Uk Secretarial Services Limited as a secretary
24 Jul 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 24 July 2012
30 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)