Company number 09364327
Status Active
Incorporation Date 22 December 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 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 December 2016. The most likely internet sites of NINGBO SWEETLITE CO., LTD are www.ningbosweetliteco.co.uk, and www.ningbo-sweetlite-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ningbo Sweetlite Co Ltd is a Private Limited Company.
The company registration number is 09364327. Ningbo Sweetlite Co Ltd has been working since 22 December 2014.
The present status of the company is Active. The registered address of Ningbo Sweetlite 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. HUA, Sudan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 07 December 2016
Director
HUA, Sudan
Appointed Date: 22 December 2014
43 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 22 December 2015
Appointed Date: 22 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2016
Appointed Date: 22 December 2015
Persons With Significant Control
Sudan Hua
Notified on: 12 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
NINGBO SWEETLITE CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
11 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 December 2016
11 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 December 2016
11 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 December 2016
...
... and 1 more events
16 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 22 December 2015
16 Jan 2016
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 January 2016
16 Jan 2016
Accounts for a dormant company made up to 31 December 2015
16 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 22 December 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22