NINGBO ENERGY BUILDING MATERIAIS TECHNOLOGY CO., LIMITED
LONDON

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Company number 09329048
Status Active
Incorporation Date 26 November 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 December 2016. The most likely internet sites of NINGBO ENERGY BUILDING MATERIAIS TECHNOLOGY CO., LIMITED are www.ningboenergybuildingmateriaistechnologyco.co.uk, and www.ningbo-energy-building-materiais-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ningbo Energy Building Materiais Technology Co Limited is a Private Limited Company. The company registration number is 09329048. Ningbo Energy Building Materiais Technology Co Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Ningbo Energy Building Materiais Technology 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. ZHU, Dexing 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: 16 December 2016
Director
ZHU, Dexing
Appointed Date: 26 November 2014
56 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2016
Appointed Date: 18 November 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 18 November 2015
Appointed Date: 26 November 2014

Persons With Significant Control

Dexing Zhu
Notified on: 19 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NINGBO ENERGY BUILDING MATERIAIS TECHNOLOGY CO., LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 November 2016
04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
20 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 December 2016
20 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 December 2016
20 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 20 December 2016
...
... and 1 more events
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
18 Nov 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 18 November 2015
18 Nov 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 November 2015
18 Nov 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 18 November 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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