FIVE-WOOD SUMAR MARINE CO., LIMITED
LONDON

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Company number 09365799
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address HZ3251 SUITE P OF UNIT 16 PREMIER PARK, PARK ROYAL, LONDON, UNITED KINGDOM, NW10 7NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Hz3251 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz3251 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 10 January 2017. The most likely internet sites of FIVE-WOOD SUMAR MARINE CO., LIMITED are www.fivewoodsumarmarineco.co.uk, and www.five-wood-sumar-marine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Wood Sumar Marine Co Limited is a Private Limited Company. The company registration number is 09365799. Five Wood Sumar Marine Co Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Five Wood Sumar Marine Co Limited is Hz3251 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. CHEN, Xinping is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SBS NOMINEE LIMITED
Appointed Date: 23 December 2014
Director
CHEN, Xinping
Appointed Date: 23 December 2014
61 years old

Persons With Significant Control

Nantong Five-Wood Import&Export Co., Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FIVE-WOOD SUMAR MARINE CO., LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
10 Jan 2017
Registered office address changed from Hz3251 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz3251 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 10 January 2017
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
07 Jan 2016
Secretary's details changed for Sbs Nominee Limited on 1 September 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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