Company number 08675209
Status Active
Incorporation Date 3 September 2013
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 26 September 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 August 2016. The most likely internet sites of NEW BEARING IMPORT&EXPORT CO., LIMITED are www.newbearingimportexportco.co.uk, and www.new-bearing-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. New Bearing Import Export Co Limited is a Private Limited Company.
The company registration number is 08675209. New Bearing Import Export Co Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of New Bearing Import Export Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WANG, Huahua is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 30 August 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2016
Appointed Date: 03 September 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 03 September 2015
Appointed Date: 03 September 2013
Persons With Significant Control
Huahua Wang
Notified on: 30 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more
NEW BEARING IMPORT&EXPORT CO., LIMITED Events
26 Sep 2016
Accounts for a dormant company made up to 26 September 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 August 2016
31 Aug 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 31 August 2016
31 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 30 August 2016
...
... and 5 more events
01 Apr 2015
Compulsory strike-off action has been discontinued
31 Mar 2015
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2015-03-31
31 Mar 2015
Accounts for a dormant company made up to 30 September 2014
06 Jan 2015
First Gazette notice for compulsory strike-off
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
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