Company number 08926851
Status Active
Incorporation Date 6 March 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 nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 14 February 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2017. The most likely internet sites of HESHUN HARDWARE ENTERPRISE LIMITED are www.heshunhardwareenterprise.co.uk, and www.heshun-hardware-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Heshun Hardware Enterprise Limited is a Private Limited Company.
The company registration number is 08926851. Heshun Hardware Enterprise Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Heshun Hardware Enterprise Limited 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. SUN, Dong is a Director of the company. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. The company operates in "Dormant Company".
heshun hardware enterprise 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: 14 February 2017
Director
SUN, Dong
Appointed Date: 06 March 2014
57 years old
Resigned Directors
Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 14 February 2017
Appointed Date: 06 March 2014
Persons With Significant Control
Dong Sun
Notified on: 26 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
HESHUN HARDWARE ENTERPRISE LIMITED Events
20 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Feb 2017
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 14 February 2017
16 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2017
16 Feb 2017
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 February 2017
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
-
MODEL ARTICLES ‐
Model articles adopted