Company number 08824388
Status Active
Incorporation Date 23 December 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 January 2017. The most likely internet sites of NEW DIESEL MACHINERY CO., LTD are www.newdieselmachineryco.co.uk, and www.new-diesel-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. New Diesel Machinery Co Ltd is a Private Limited Company.
The company registration number is 08824388. New Diesel Machinery Co Ltd has been working since 23 December 2013.
The present status of the company is Active. The registered address of New Diesel Machinery Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . SSS UK SECRETARY CO., LTD is a Secretary of the company. XIANG, Tianqian is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SSS UK SECRETARY CO., LTD
Appointed Date: 06 January 2017
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 06 January 2017
Appointed Date: 23 December 2013
Persons With Significant Control
Tianqian Xiang
Notified on: 28 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
NEW DIESEL MACHINERY CO., LTD Events
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 January 2017
10 Jan 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 January 2017
10 Jan 2017
Appointment of Sss Uk Secretary Co., Ltd as a secretary on 6 January 2017
...
... and 3 more events
03 Jun 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to 34 Wardour Street London W1D 6QS on 3 June 2015
03 Jun 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street London W1D 6QS on 3 June 2015
31 Dec 2014
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23