RI SHENG CHANG ELECTRONIC LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08304284
Status Active
Incorporation Date 22 November 2012
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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 October 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of RI SHENG CHANG ELECTRONIC LTD are www.rishengchangelectronic.co.uk, and www.ri-sheng-chang-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ri Sheng Chang Electronic Ltd is a Private Limited Company. The company registration number is 08304284. Ri Sheng Chang Electronic Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Ri Sheng Chang Electronic 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. WANG, Ansheng is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 23 October 2016

Director
WANG, Ansheng
Appointed Date: 22 November 2012
49 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 22 November 2013
Appointed Date: 22 November 2012

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2016
Appointed Date: 22 November 2013

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 20 October 2016
Appointed Date: 20 October 2016

Persons With Significant Control

Ansheng Wang
Notified on: 26 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RI SHENG CHANG ELECTRONIC LTD Events

04 Jan 2017
Accounts for a dormant company made up to 30 November 2016
31 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2016
Director's details changed for Ansheng Wang on 27 October 2016
23 Oct 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2016
...
... and 11 more events
22 Nov 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
22 Nov 2013
Appointment of Uk Secretarial Services Limited as a secretary
22 Nov 2013
Secretary's details changed for Ribc Enterprise Secretary Limited on 22 November 2013
30 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted