HENGYUAN OPTICS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7NZ

Company number 07871108
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address HZ2605 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 fourteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Hz2605 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2605 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 10 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HENGYUAN OPTICS LIMITED are www.hengyuanoptics.co.uk, and www.hengyuan-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Hengyuan Optics Limited is a Private Limited Company. The company registration number is 07871108. Hengyuan Optics Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Hengyuan Optics Limited is Hz2605 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. DUAN, Dezhi is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SBS NOMINEE LIMITED
Appointed Date: 05 December 2011
Director
DUAN, Dezhi
Appointed Date: 05 December 2011
76 years old

Persons With Significant Control

Miss Dezhi Duan
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HENGYUAN OPTICS LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
10 Jan 2017
Registered office address changed from Hz2605 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2605 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 10 January 2017
05 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
05 Jan 2016
Secretary's details changed for Sbs Nominee Limited on 1 September 2015
...
... and 4 more events
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
12 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
20 Aug 2013
Accounts for a dormant company made up to 31 December 2012
13 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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