QINGDAO HAIYONG MACHINERY MANUFACTURING CO., LTD
LONDON SUNSHINE INTERNATIONAL INDUSTRIAL CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09461994
Status Active
Incorporation Date 27 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 nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 . The most likely internet sites of QINGDAO HAIYONG MACHINERY MANUFACTURING CO., LTD are www.qingdaohaiyongmachinerymanufacturingco.co.uk, and www.qingdao-haiyong-machinery-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Qingdao Haiyong Machinery Manufacturing Co Ltd is a Private Limited Company. The company registration number is 09461994. Qingdao Haiyong Machinery Manufacturing Co Ltd has been working since 27 February 2015. The present status of the company is Active. The registered address of Qingdao Haiyong Machinery Manufacturing Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. LI, Jinlong is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


qingdao haiyong machinery manufacturing co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 08 March 2016
Director
LI, Jinlong
Appointed Date: 27 February 2015
36 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 08 March 2016
Appointed Date: 27 February 2015

Persons With Significant Control

Jinlong Li
Notified on: 13 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more

QINGDAO HAIYONG MACHINERY MANUFACTURING CO., LTD Events

05 Apr 2017
Accounts for a dormant company made up to 28 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
14 Mar 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
11 Mar 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 March 2016
09 Mar 2016
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 8 March 2016
09 Mar 2016
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 9 March 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 10,000

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