Company number 09349452
Status Active
Incorporation Date 10 December 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016. The most likely internet sites of HANGZHOU PINYUE ELECTRICAL APPLIANCES CO., LTD are www.hangzhoupinyueelectricalappliancesco.co.uk, and www.hangzhou-pinyue-electrical-appliances-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hangzhou Pinyue Electrical Appliances Co Ltd is a Private Limited Company.
The company registration number is 09349452. Hangzhou Pinyue Electrical Appliances Co Ltd has been working since 10 December 2014.
The present status of the company is Active. The registered address of Hangzhou Pinyue Electrical Appliances 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. ZHANG, Shiyong 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: 06 December 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2016
Appointed Date: 10 December 2014
Persons With Significant Control
Shiyong Zhang
Notified on: 6 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HANGZHOU PINYUE ELECTRICAL APPLIANCES CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Dec 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016
07 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 December 2016
07 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 December 2016
21 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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MODEL ARTICLES ‐
Model articles adopted