HYDER ENGINEERING CONSULT CO., LIMITED
LONDON HYDER CONSULTING CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08486739
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address RM 101, 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000,000 ; Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2016. The most likely internet sites of HYDER ENGINEERING CONSULT CO., LIMITED are www.hyderengineeringconsultco.co.uk, and www.hyder-engineering-consult-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Hyder Engineering Consult Co Limited is a Private Limited Company. The company registration number is 08486739. Hyder Engineering Consult Co Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Hyder Engineering Consult Co Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Hong is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 18 April 2016
Director
WANG, Hong
Appointed Date: 12 April 2013
47 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 12 May 2015
Appointed Date: 12 April 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 12 May 2015

HYDER ENGINEERING CONSULT CO., LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000,000
19 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2016
19 Apr 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 April 2016
19 Apr 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016
...
... and 4 more events
01 May 2014
Accounts for a dormant company made up to 30 April 2014
29 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000,000
20 Aug 2013
Company name changed hyder consulting co., LTD\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
03 May 2013
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England on 3 May 2013
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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