UK HENGYU TRADE DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7NZ

Company number 08310854
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address HZ2803 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 nineteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from Hz2803 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2803 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 12 December 2016. The most likely internet sites of UK HENGYU TRADE DEVELOPMENT LIMITED are www.ukhengyutradedevelopment.co.uk, and www.uk-hengyu-trade-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Uk Hengyu Trade Development Limited is a Private Limited Company. The company registration number is 08310854. Uk Hengyu Trade Development Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Uk Hengyu Trade Development Limited is Hz2803 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. LU, Jianlin is a Director of the company. Director CHANG, Hung has been resigned. Director HENRIQUE, Anderson Presbytero Q Oliveira has been resigned. Director LU, Jianlin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SBS NOMINEE LIMITED
Appointed Date: 28 November 2012
Director
LU, Jianlin
Appointed Date: 12 March 2013
58 years old

Resigned Directors

Director
CHANG, Hung
Resigned: 17 January 2013
Appointed Date: 28 November 2012
50 years old
Director
HENRIQUE, Anderson Presbytero Q Oliveira
Resigned: 12 March 2013
Appointed Date: 17 January 2013
43 years old
Director
LU, Jianlin
Resigned: 12 March 2013
Appointed Date: 12 March 2013
58 years old

Persons With Significant Control

Mr Jianlin Lu
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UK HENGYU TRADE DEVELOPMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
12 Dec 2016
Registered office address changed from Hz2803 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2803 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 12 December 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
...
... and 9 more events
20 May 2013
Termination of appointment of Anderson Henrique as a director
20 May 2013
Appointment of Mr Jianlin Lu as a director
01 Mar 2013
Appointment of Mr Anderson Presbytero Q Oliveira Henrique as a director
27 Feb 2013
Termination of appointment of Hung Chang as a director
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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