Company number 07786192
Status Active
Incorporation Date 26 September 2011
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 29 September 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 September 2016. The most likely internet sites of ESUN INTERNATIONAL LTD are www.esuninternational.co.uk, and www.esun-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Esun International Ltd is a Private Limited Company.
The company registration number is 07786192. Esun International Ltd has been working since 26 September 2011.
The present status of the company is Active. The registered address of Esun International 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. WU, Zhengkui is a Director of the company. Secretary LHY INVESTMENT 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: 02 September 2016
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 31 August 2014
Appointed Date: 31 August 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2016
Appointed Date: 31 August 2014
Persons With Significant Control
Zhengkui Wu
Notified on: 31 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more
ESUN INTERNATIONAL LTD Events
29 Sep 2016
Accounts for a dormant company made up to 29 September 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 September 2016
07 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 September 2016
07 Sep 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 7 September 2016
...
... and 13 more events
20 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
20 Sep 2012
Appointment of Lhy Investment Ltd as a secretary
19 Sep 2012
Director's details changed for Zheng Kui Wu on 31 August 2012
18 Sep 2012
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 18 September 2012
26 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
