HYSION MACHINERY CO., LTD
GRANGETOWN

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Company number 06315810
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address MNB2252 RM B 1/F 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 twenty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 . The most likely internet sites of HYSION MACHINERY CO., LTD are www.hysionmachineryco.co.uk, and www.hysion-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Hysion Machinery Co Ltd is a Private Limited Company. The company registration number is 06315810. Hysion Machinery Co Ltd has been working since 17 July 2007. The present status of the company is Active. The registered address of Hysion Machinery Co Ltd is Mnb2252 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. WANG, Qiudong is a Director of the company. Director MA, Wei has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HKRTP LIMITED
Appointed Date: 17 July 2007
Director
WANG, Qiudong
Appointed Date: 17 July 2007
46 years old

Resigned Directors

Director
MA, Wei
Resigned: 11 January 2010
Appointed Date: 17 July 2007
49 years old

Persons With Significant Control

Wang Qiudong
Notified on: 17 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HYSION MACHINERY CO., LTD Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 July 2016
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
13 Aug 2015
Accounts for a dormant company made up to 31 July 2015
06 Jul 2015
Director's details changed for Qiudong Wang on 6 July 2015
...
... and 14 more events
09 Sep 2009
Accounts for a dormant company made up to 31 July 2009
09 Sep 2009
Return made up to 09/09/09; full list of members
12 Sep 2008
Return made up to 17/07/08; full list of members
12 Sep 2008
Accounts for a dormant company made up to 31 July 2008
17 Jul 2007
Incorporation

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