Company number 09381557
Status Active
Incorporation Date 9 January 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 Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 December 2016. The most likely internet sites of PINGLU DONGBAO FUSED MINERALS CO., LTD. are www.pingludongbaofusedmineralsco.co.uk, and www.pinglu-dongbao-fused-minerals-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Pinglu Dongbao Fused Minerals Co Ltd is a Private Limited Company.
The company registration number is 09381557. Pinglu Dongbao Fused Minerals Co Ltd has been working since 09 January 2015.
The present status of the company is Active. The registered address of Pinglu Dongbao Fused Minerals 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. CHEN, Wenhe is a Director of the company. LIU, Qingqing is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 21 December 2016
Director
CHEN, Wenhe
Appointed Date: 09 January 2015
36 years old
Persons With Significant Control
Wenhe Chen
Notified on: 24 December 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PINGLU DONGBAO FUSED MINERALS CO., LTD. Events
28 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Dec 2016
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 December 2016
28 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 December 2016
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
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MODEL ARTICLES ‐
Model articles adopted