Company number 09439230
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address RM 101, 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 eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-08-03
; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of NINGBO HUAXING PRECISION PARTS CO., LTD are www.ningbohuaxingprecisionpartsco.co.uk, and www.ningbo-huaxing-precision-parts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ningbo Huaxing Precision Parts Co Ltd is a Private Limited Company.
The company registration number is 09439230. Ningbo Huaxing Precision Parts Co Ltd has been working since 13 February 2015.
The present status of the company is Active. The registered address of Ningbo Huaxing Precision Parts Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. SU, Xiaobao is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
ningbo huaxing precision parts 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 2016
Director
SU, Xiaobao
Appointed Date: 13 February 2015
43 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 13 February 2015
Persons With Significant Control
Xiaobao Su
Notified on: 10 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
NINGBO HUAXING PRECISION PARTS CO., LTD Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Aug 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-08-03
29 Feb 2016
Accounts for a dormant company made up to 28 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
25 Feb 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 25 February 2016
25 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 February 2016
25 Feb 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 February 2016
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
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MODEL ARTICLES ‐
Model articles adopted