Company number 09401697
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BALANCE MACHINERY CO., LTD are www.balancemachineryco.co.uk, and www.balance-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Balance Machinery Co Ltd is a Private Limited Company.
The company registration number is 09401697. Balance Machinery Co Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Balance Machinery Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. LI, Fang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
balance machinery co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 10 December 2015
Director
LI, Fang
Appointed Date: 22 January 2015
37 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 December 2015
Appointed Date: 22 January 2015
Persons With Significant Control
Fang Li
Notified on: 23 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BALANCE MACHINERY CO., LTD Events
01 Mar 2017
Accounts for a dormant company made up to 31 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 January 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
14 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 10 December 2015
14 Dec 2015
Appointment of Qh Int'l Business Limited as a secretary on 10 December 2015
14 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 14 December 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22