SUNSHINE MINERAL RESOURCE CO., LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06727795
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SUNSHINE MINERAL RESOURCE CO., LIMITED are www.sunshinemineralresourceco.co.uk, and www.sunshine-mineral-resource-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Mineral Resource Co Limited is a Private Limited Company. The company registration number is 06727795. Sunshine Mineral Resource Co Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Sunshine Mineral Resource Co Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . QU, Zhibai is a Director of the company. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director QU, Zhibai has been resigned. The company operates in "Non-trading company".


Current Directors

Director
QU, Zhibai
Appointed Date: 20 October 2013
63 years old

Resigned Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 20 October 2013
Appointed Date: 20 October 2008

Director
QU, Zhibai
Resigned: 20 October 2013
Appointed Date: 20 October 2008
63 years old

Persons With Significant Control

Zhibai Qu
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SUNSHINE MINERAL RESOURCE CO., LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

28 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 16 more events
25 Nov 2009
Secretary's details changed for Intershore Consult (Uk) Limited on 25 November 2009
20 Nov 2009
Secretary's details changed for Intershore Consult (Uk) Limited on 2 March 2009
20 Apr 2009
Registered office changed on 20/04/2009 from office 4 59-60 russell square london WC1B 4HP england
30 Jan 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

20 Oct 2008
Incorporation