HONGRONG ELECTRICIAN MACHINERY CO., LTD
LONDON

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Company number 09294823
Status Active
Incorporation Date 4 November 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HONGRONG ELECTRICIAN MACHINERY CO., LTD are www.hongrongelectricianmachineryco.co.uk, and www.hongrong-electrician-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hongrong Electrician Machinery Co Ltd is a Private Limited Company. The company registration number is 09294823. Hongrong Electrician Machinery Co Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Hongrong Electrician 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. SHE, Changhong is a Director of the company. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 24 December 2015

Director
SHE, Changhong
Appointed Date: 04 November 2014
56 years old

Resigned Directors

Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 24 December 2015
Appointed Date: 04 November 2014

Persons With Significant Control

Changhong She
Notified on: 28 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HONGRONG ELECTRICIAN MACHINERY CO., LTD Events

27 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 30 November 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000

05 Jan 2016
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 24 December 2015
05 Jan 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2016
05 Jan 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 December 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted