NINGBO HANTIAN MARINE EQUIPMENT CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09537609
Status Active
Incorporation Date 13 April 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 ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 February 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 February 2017. The most likely internet sites of NINGBO HANTIAN MARINE EQUIPMENT CO., LTD are www.ningbohantianmarineequipmentco.co.uk, and www.ningbo-hantian-marine-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ningbo Hantian Marine Equipment Co Ltd is a Private Limited Company. The company registration number is 09537609. Ningbo Hantian Marine Equipment Co Ltd has been working since 13 April 2015. The present status of the company is Active. The registered address of Ningbo Hantian Marine Equipment 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. RAO, Xiaomao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


ningbo hantian marine equipment 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: 23 February 2017
Director
RAO, Xiaomao
Appointed Date: 13 April 2015
38 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2016
Appointed Date: 13 April 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2017
Appointed Date: 03 March 2016

Persons With Significant Control

Xiaomao Rao
Notified on: 26 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINGBO HANTIAN MARINE EQUIPMENT CO., LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 February 2017
26 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 February 2017
26 Feb 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 26 February 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 0 more events
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 80,000
03 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 March 2016
03 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 3 March 2016
03 Mar 2016
Appointment of Uk Secretarial Services Limited as a secretary on 3 March 2016
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 80,000

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