Company number 10048767
Status Active
Incorporation Date 8 March 2016
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 Confirmation statement made on 6 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 March 2017; Termination of appointment of Wei Fan as a secretary on 6 March 2017. The most likely internet sites of DALIAN R&C MACHINERY CO., LTD. are www.dalianrcmachineryco.co.uk, and www.dalian-r-c-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Dalian R C Machinery Co Ltd is a Private Limited Company.
The company registration number is 10048767. Dalian R C Machinery Co Ltd has been working since 08 March 2016.
The present status of the company is Active. The registered address of Dalian R C 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. FAN, Wei is a Director of the company. Secretary FAN, Wei has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director QU, Bo has been resigned. The company operates in "Dormant Company".
dalian r&c machinery co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 March 2017
Director
FAN, Wei
Appointed Date: 02 September 2016
40 years old
Resigned Directors
Secretary
FAN, Wei
Resigned: 06 March 2017
Appointed Date: 02 September 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2016
Appointed Date: 08 March 2016
Director
QU, Bo
Resigned: 02 September 2016
Appointed Date: 08 March 2016
44 years old
Persons With Significant Control
Wei Fan
Notified on: 6 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Wei Fan
Notified on: 2 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
DALIAN R&C MACHINERY CO., LTD. Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 March 2017
08 Mar 2017
Termination of appointment of Wei Fan as a secretary on 6 March 2017
08 Mar 2017
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 March 2017
05 Sep 2016
Appointment of Wei Fan as a director on 2 September 2016
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... and 0 more events
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Appointment of Wei Fan as a secretary on 2 September 2016
02 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 September 2016
02 Sep 2016
Termination of appointment of Bo Qu as a director on 2 September 2016
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
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MODEL ARTICLES ‐
Model articles adopted