CHINA NATIONAL MACHINERY CO., LTD
LONDON CHINA NATIONAL MACHINERY INDUSTRY CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09524520
Status Active
Incorporation Date 2 April 2015
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 eleven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 April 2017. The most likely internet sites of CHINA NATIONAL MACHINERY CO., LTD are www.chinanationalmachineryco.co.uk, and www.china-national-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. China National Machinery Co Ltd is a Private Limited Company. The company registration number is 09524520. China National Machinery Co Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of China National Machinery 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. HAN, Qing is a Director of the company. Secretary FWODA CPA LTD has been resigned. 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: 18 April 2017
Director
HAN, Qing
Appointed Date: 02 April 2015
35 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 02 April 2016
Appointed Date: 02 April 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2017
Appointed Date: 02 April 2016

Persons With Significant Control

Qing Han
Notified on: 2 April 2017
35 years old
Nature of control: Has significant influence or control

CHINA NATIONAL MACHINERY CO., LTD Events

20 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2017
19 Apr 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 April 2017
19 Apr 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 1 more events
13 Apr 2016
Appointment of Uk Secretarial Services Limited as a secretary on 2 April 2016
13 Apr 2016
Termination of appointment of Fwoda Cpa Ltd as a secretary on 2 April 2016
13 Apr 2016
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 April 2016
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-25
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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