Company number 09460936
Status Active
Incorporation Date 26 February 2015
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 seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2017; Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 February 2017. The most likely internet sites of NINGBO BEILUN HIGHTIME MACHINERY & ELECTRIC CO., LTD are www.ningbobeilunhightimemachineryelectricco.co.uk, and www.ningbo-beilun-hightime-machinery-electric-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ningbo Beilun Hightime Machinery Electric Co Ltd is a Private Limited Company.
The company registration number is 09460936. Ningbo Beilun Hightime Machinery Electric Co Ltd has been working since 26 February 2015.
The present status of the company is Active. The registered address of Ningbo Beilun Hightime Machinery Electric Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YU, Lifeng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
ningbo beilun hightime machinery & electric co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 14 February 2017
Director
YU, Lifeng
Appointed Date: 26 February 2015
41 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 26 February 2015
Persons With Significant Control
Lifeng Yu
Notified on: 8 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more
NINGBO BEILUN HIGHTIME MACHINERY & ELECTRIC CO., LTD Events
20 Feb 2017
Confirmation statement made on 8 January 2017 with updates
16 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2017
16 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 February 2017
16 Feb 2017
Registered office address changed from 419, Harborne Road Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 February 2017
19 Jun 2016
Accounts for a dormant company made up to 28 February 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
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MODEL ARTICLES ‐
Model articles adopted