Company number 09417402
Status Active
Incorporation Date 2 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 12 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 February 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2017. The most likely internet sites of NINGBO KEPLER AUTOMATION CO., LTD. are www.ningbokeplerautomationco.co.uk, and www.ningbo-kepler-automation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ningbo Kepler Automation Co Ltd is a Private Limited Company.
The company registration number is 09417402. Ningbo Kepler Automation Co Ltd has been working since 02 February 2015.
The present status of the company is Active. The registered address of Ningbo Kepler Automation 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. MAO, Shaojie is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
ningbo kepler automation 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
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 02 February 2015
Persons With Significant Control
Shaojie Mao
Notified on: 12 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more
NINGBO KEPLER AUTOMATION CO., LTD. Events
20 Feb 2017
Confirmation statement made on 12 January 2017 with updates
17 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 February 2017
17 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2017
17 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 17 February 2017
21 Jun 2016
Accounts for a dormant company made up to 28 February 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02