Company number 08689563
Status Active
Incorporation Date 13 September 2013
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 27 September 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 September 2016. The most likely internet sites of HONGDA INFLATABLES MFG CO., LTD are www.hongdainflatablesmfgco.co.uk, and www.hongda-inflatables-mfg-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hongda Inflatables Mfg Co Ltd is a Private Limited Company.
The company registration number is 08689563. Hongda Inflatables Mfg Co Ltd has been working since 13 September 2013.
The present status of the company is Active. The registered address of Hongda Inflatables Mfg 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. ZHU, Haoran is a Director of the company. Secretary C&F BUSINESS CONSULTING LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 27 September 2016
Director
ZHU, Haoran
Appointed Date: 13 September 2013
43 years old
Resigned Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Resigned: 02 September 2015
Appointed Date: 03 September 2014
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 27 September 2016
Appointed Date: 02 September 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2014
Appointed Date: 13 September 2013
Persons With Significant Control
Haoran Zhu
Notified on: 27 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HONGDA INFLATABLES MFG CO., LTD Events
27 Sep 2016
Accounts for a dormant company made up to 27 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 September 2016
27 Sep 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 27 September 2016
25 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 5 more events
01 Oct 2014
Accounts for a dormant company made up to 30 September 2014
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
03 Sep 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 September 2014
03 Sep 2014
Appointment of C&F Business Consulting Limited as a secretary on 3 September 2014
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13