Company number 09099481
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
GBP 80,000
; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 August 2016. The most likely internet sites of CHC MANUFACTURE CO., LTD. are www.chcmanufactureco.co.uk, and www.chc-manufacture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Chc Manufacture Co Ltd is a Private Limited Company.
The company registration number is 09099481. Chc Manufacture Co Ltd has been working since 24 June 2014.
The present status of the company is Active. The registered address of Chc Manufacture Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. QIN, Hua is a Director of the company. XU, Huihui is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 23 August 2016
Director
QIN, Hua
Appointed Date: 24 June 2014
46 years old
Director
XU, Huihui
Appointed Date: 24 June 2014
45 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2016
Appointed Date: 24 June 2015
CHC MANUFACTURE CO., LTD. Events
31 Aug 2016
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
25 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 August 2016
25 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 August 2016
25 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 August 2016
...
... and 0 more events
18 Aug 2015
Accounts for a dormant company made up to 30 June 2015
18 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Appointment of Uk Secretarial Services Limited as a secretary on 24 June 2015
18 Aug 2015
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 August 2015
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24