HUICHENG TOOLS MANUFACTURE CO., LIMITED
LONDON

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Company number 09337533
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address HZ3242 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 Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Li Chen as a director on 1 November 2016; Registered office address changed from Hz3242 Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Hz3242 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 2 December 2016. The most likely internet sites of HUICHENG TOOLS MANUFACTURE CO., LIMITED are www.huichengtoolsmanufactureco.co.uk, and www.huicheng-tools-manufacture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Huicheng Tools Manufacture Co Limited is a Private Limited Company. The company registration number is 09337533. Huicheng Tools Manufacture Co Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Huicheng Tools Manufacture Co Limited is Hz3242 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. CHEN, Tao is a Director of the company. Director CHEN, Li has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SBS NOMINEE LIMITED
Appointed Date: 02 December 2014
Director
CHEN, Tao
Appointed Date: 02 December 2014
57 years old

Resigned Directors

Director
CHEN, Li
Resigned: 01 November 2016
Appointed Date: 02 December 2014
59 years old

Persons With Significant Control

Mr Tao Chen
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HUICHENG TOOLS MANUFACTURE CO., LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Termination of appointment of Li Chen as a director on 1 November 2016
02 Dec 2016
Registered office address changed from Hz3242 Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Hz3242 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 2 December 2016
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 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
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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