BONENG TRANSMISSION CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09369793
Status Active
Incorporation Date 30 December 2014
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 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BONENG TRANSMISSION CO., LTD are www.bonengtransmissionco.co.uk, and www.boneng-transmission-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Boneng Transmission Co Ltd is a Private Limited Company. The company registration number is 09369793. Boneng Transmission Co Ltd has been working since 30 December 2014. The present status of the company is Active. The registered address of Boneng Transmission Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHAN, Pengguang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 16 December 2015
Director
ZHAN, Pengguang
Appointed Date: 30 December 2014
38 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 16 December 2015
Appointed Date: 30 December 2014

Persons With Significant Control

Pengguang Zhan
Notified on: 12 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BONENG TRANSMISSION CO., LTD Events

22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
18 Dec 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 December 2015
18 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 16 December 2015
18 Dec 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 December 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 100,000

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