HENAN CORNWALL MACHINERY CO., LTD
LONDON HENAN CORNWALL MACHINERY CO LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08891921
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 80,000 . The most likely internet sites of HENAN CORNWALL MACHINERY CO., LTD are www.henancornwallmachineryco.co.uk, and www.henan-cornwall-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Henan Cornwall Machinery Co Ltd is a Private Limited Company. The company registration number is 08891921. Henan Cornwall Machinery Co Ltd has been working since 12 February 2014. The present status of the company is Active. The registered address of Henan Cornwall Machinery Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LI, Xueqin is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary LEMON ACCOUNTANCY GROUP LIMITED has been resigned. The company operates in "Dormant Company".


henan cornwall 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: 19 January 2016
Director
LI, Xueqin
Appointed Date: 12 February 2014
38 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 January 2016
Appointed Date: 27 January 2015
Secretary
LEMON ACCOUNTANCY GROUP LIMITED
Resigned: 27 January 2015
Appointed Date: 12 February 2014

Persons With Significant Control

Xueqin Li
Notified on: 17 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more

HENAN CORNWALL MACHINERY CO., LTD Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 80,000
21 Jan 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 January 2016
21 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 19 January 2016
...
... and 3 more events
27 Jan 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7/11 Minerva Road Park Royal London NW10 6HJ on 27 January 2015
27 Jan 2015
Appointment of C&R Business Consulting Limited as a secretary on 27 January 2015
27 Jan 2015
Termination of appointment of Lemon Accountancy Group Limited as a secretary on 27 January 2015
18 Feb 2014
Company name changed henan cornwall machinery co LTD\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 80,000

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