Company number 06476195
Status Active
Incorporation Date 17 January 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 forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of YONG XIN EQUIPMENT LTD. are www.yongxinequipment.co.uk, and www.yong-xin-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.Yong Xin Equipment Ltd is a Private Limited Company.
The company registration number is 06476195. Yong Xin Equipment Ltd has been working since 17 January 2008.
The present status of the company is Active. The registered address of Yong Xin Equipment Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . BI, Wenli is a Director of the company. GAO, Xinpu is a Director of the company. WANG, Yonggang is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Secretary TENDPRESS LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
BI, Wenli
Appointed Date: 17 January 2008
54 years old
Director
GAO, Xinpu
Appointed Date: 17 January 2008
54 years old
Resigned Directors
Secretary
CORNHILL SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 14 February 2014
Appointed Date: 04 March 2010
Secretary
TENDPRESS LIMITED
Resigned: 10 November 2008
Appointed Date: 17 January 2008
Director
CORNHILL DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Persons With Significant Control
Xinpu Gao
Notified on: 12 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yonggang Wang
Notified on: 12 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wenli Bi
Notified on: 12 January 2017
54 years old
Nature of control: Has significant influence or control
YONG XIN EQUIPMENT LTD. Events
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 33 more events
10 Mar 2008
Director appointed yong gang wang
01 Feb 2008
Ad 17/01/08--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2008
Director resigned
31 Jan 2008
Secretary resigned
17 Jan 2008
Incorporation