HUICHENG INDUSTRIAL CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09347178
Status Active
Incorporation Date 9 December 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of C&F Business Consulting Limited as a secretary on 7 November 2016. The most likely internet sites of HUICHENG INDUSTRIAL CO., LTD. are www.huichengindustrialco.co.uk, and www.huicheng-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Huicheng Industrial Co Ltd is a Private Limited Company. The company registration number is 09347178. Huicheng Industrial Co Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Huicheng Industrial Co Ltd 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. XU, Guanzhen is a Director of the company. Secretary C&F BUSINESS CONSULTING LIMITED has been resigned. Secretary HONG KONG DAIYAN REGISTRATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 07 November 2016
Director
XU, Guanzhen
Appointed Date: 09 December 2014
49 years old

Resigned Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Resigned: 07 November 2016
Appointed Date: 01 December 2015
Secretary
HONG KONG DAIYAN REGISTRATIONS LIMITED
Resigned: 01 December 2015
Appointed Date: 09 December 2014

Persons With Significant Control

Guanzhen Xu
Notified on: 7 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HUICHENG INDUSTRIAL CO., LTD. Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Nov 2016
Termination of appointment of C&F Business Consulting Limited as a secretary on 7 November 2016
08 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 November 2016
08 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016
...
... and 1 more events
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
02 Dec 2015
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 December 2015
02 Dec 2015
Termination of appointment of Hong Kong Daiyan Registrations Limited as a secretary on 1 December 2015
02 Dec 2015
Appointment of C&F Business Consulting Limited as a secretary on 1 December 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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