Company number 08643756
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address RM 101, 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 August 2016. The most likely internet sites of HAORAN MACHINERY CO., LTD. are www.haoranmachineryco.co.uk, and www.haoran-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Haoran Machinery Co Ltd is a Private Limited Company.
The company registration number is 08643756. Haoran Machinery Co Ltd has been working since 08 August 2013.
The present status of the company is Active. The registered address of Haoran Machinery Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WU, Minan is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 05 August 2016
Director
WU, Minan
Appointed Date: 08 August 2013
41 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 21 July 2014
Appointed Date: 08 August 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 August 2016
Appointed Date: 21 July 2014
Persons With Significant Control
Minan Wu
Notified on: 5 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HAORAN MACHINERY CO., LTD. Events
01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 August 2016
05 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 August 2016
28 Aug 2015
Accounts for a dormant company made up to 28 August 2015
...
... and 4 more events
23 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
23 Jul 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 21 July 2014
23 Jul 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 23 July 2014
23 Jul 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 21 July 2014
08 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
