BOTON TRANSMISSION LIMITED
GRANGETOWN

Hellopages » Cardiff » Cardiff » CF11 7AW

Company number 05079243
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address MNJ2248 RM B 1F, LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 . The most likely internet sites of BOTON TRANSMISSION LIMITED are www.botontransmission.co.uk, and www.boton-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boton Transmission Limited is a Private Limited Company. The company registration number is 05079243. Boton Transmission Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Boton Transmission Limited is Mnj2248 Rm B 1f La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. WANG, Yan is a Director of the company. XUE, Ming is a Director of the company. Director ZHANG, Jihong has been resigned. The company operates in "Non-trading company".


boton transmission Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 19 March 2004
Director
WANG, Yan
Appointed Date: 01 March 2010
56 years old
Director
XUE, Ming
Appointed Date: 30 December 2004
55 years old

Resigned Directors

Director
ZHANG, Jihong
Resigned: 30 December 2004
Appointed Date: 19 March 2004
58 years old

Persons With Significant Control

Xue Ming
Notified on: 9 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOTON TRANSMISSION LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 March 2017
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
16 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
...
... and 29 more events
27 Jun 2005
New director appointed
27 Jun 2005
Accounts for a dormant company made up to 31 March 2005
27 Jun 2005
Director resigned
15 Jun 2005
Return made up to 15/06/05; full list of members
19 Mar 2004
Incorporation

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