Company number 08865195
Status Active
Incorporation Date 28 January 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 November 2016. The most likely internet sites of MINGYANG INDUSTRIAL CO., LTD are www.mingyangindustrialco.co.uk, and www.mingyang-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mingyang Industrial Co Ltd is a Private Limited Company.
The company registration number is 08865195. Mingyang Industrial Co Ltd has been working since 28 January 2014.
The present status of the company is Active. The registered address of Mingyang Industrial Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHANG, Tingyan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
mingyang industrial co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 30 November 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2016
Appointed Date: 25 November 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 November 2014
Appointed Date: 28 January 2014
Persons With Significant Control
Tingyan Zhang
Notified on: 23 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
MINGYANG INDUSTRIAL CO., LTD Events
02 Mar 2017
Accounts for a dormant company made up to 31 January 2017
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 November 2016
01 Dec 2016
Appointment of Uk International Consultancy Ltd as a secretary on 30 November 2016
01 Dec 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 1 December 2016
...
... and 3 more events
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
28 Nov 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 25 November 2014
28 Nov 2014
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 November 2014
28 Nov 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28