SUNWING INTERNATIONAL CO. LIMITED
GRANGETOWN

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Company number 05652009
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address MNJ3219 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 thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 . The most likely internet sites of SUNWING INTERNATIONAL CO. LIMITED are www.sunwinginternationalco.co.uk, and www.sunwing-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Sunwing International Co Limited is a Private Limited Company. The company registration number is 05652009. Sunwing International Co Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Sunwing International Co Limited is Mnj3219 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. XU, Jinsong is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 07 December 2007

Director
XU, Jinsong
Appointed Date: 12 December 2005
50 years old

Resigned Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 07 December 2007
Appointed Date: 12 December 2005

Persons With Significant Control

Xu Jinsong
Notified on: 12 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SUNWING INTERNATIONAL CO. LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000

08 Jan 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000

...
... and 21 more events
13 Dec 2007
New secretary appointed
13 Dec 2007
Secretary resigned
22 Feb 2007
Accounts for a dormant company made up to 31 December 2006
07 Jan 2007
Return made up to 12/12/06; full list of members
12 Dec 2005
Incorporation