Company number 09119192
Status Active
Incorporation Date 7 July 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 ten events have happened. The last three records are Accounts for a dormant company made up to 28 July 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 July 2016. The most likely internet sites of NINGYU MACHINERY CO., LTD. are www.ningyumachineryco.co.uk, and www.ningyu-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ningyu Machinery Co Ltd is a Private Limited Company.
The company registration number is 09119192. Ningyu Machinery Co Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Ningyu Machinery 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. CAO, Liyi is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL 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: 15 July 2016
Director
CAO, Liyi
Appointed Date: 07 July 2014
68 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 July 2016
Appointed Date: 13 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2015
Appointed Date: 07 July 2014
Persons With Significant Control
Liyi Cao
Notified on: 15 July 2016
68 years old
Nature of control: Has significant influence or control
NINGYU MACHINERY CO., LTD. Events
28 Jul 2016
Accounts for a dormant company made up to 28 July 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 July 2016
19 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 July 2016
19 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016
...
... and 0 more events
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
02 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
02 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 July 2015
02 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 July 2015
13 Jul 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 13 July 2015
