Company number 05900642
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address MSH3231 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-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 10,000
. The most likely internet sites of SHANGHAI LEAF-HEART TRADING CO., LIMITED are www.shanghaileafhearttradingco.co.uk, and www.shanghai-leaf-heart-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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.Shanghai Leaf Heart Trading Co Limited is a Private Limited Company.
The company registration number is 05900642. Shanghai Leaf Heart Trading Co Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Shanghai Leaf Heart Trading Co Limited is Msh3231 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. HE, Haomimg is a Director of the company. HUANG, Jinqu is a Director of the company. WANG, Yi is a Director of the company. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
HKRTP LIMITED
Appointed Date: 09 August 2006
Director
HE, Haomimg
Appointed Date: 09 August 2006
52 years old
Director
WANG, Yi
Appointed Date: 09 August 2006
53 years old
Persons With Significant Control
Huang Jinqu
Notified on: 9 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANGHAI LEAF-HEART TRADING CO., LIMITED Events
10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Accounts for a dormant company made up to 31 August 2015
11 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 19 more events
30 Sep 2008
Accounts for a dormant company made up to 31 August 2008
23 May 2008
Company name changed cheminest international co., LIMITED\certificate issued on 27/05/08
15 Nov 2007
Accounts for a dormant company made up to 31 August 2007
08 Nov 2007
Return made up to 08/11/07; full list of members
09 Aug 2006
Incorporation