Company number 09364101
Status Active
Incorporation Date 22 December 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 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LAIZHOU BAOYI MACHINERY CO., LTD are www.laizhoubaoyimachineryco.co.uk, and www.laizhou-baoyi-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Laizhou Baoyi Machinery Co Ltd is a Private Limited Company.
The company registration number is 09364101. Laizhou Baoyi Machinery Co Ltd has been working since 22 December 2014.
The present status of the company is Active. The registered address of Laizhou Baoyi 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. LOU, Xiaobin is a Director of the company. 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: 21 January 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 22 December 2014
Persons With Significant Control
Xiaobin Lou
Notified on: 14 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
LAIZHOU BAOYI MACHINERY CO., LTD Events
22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 January 2016
22 Jan 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 January 2016
22 Jan 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 22 January 2016
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
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Model articles adopted