RIZHAO SHUNDE MECHANICAL PARTS CO. LTD
LONDON

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Company number 09335541
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, 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 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Qh Int'l Business Limited as a secretary on 21 November 2016. The most likely internet sites of RIZHAO SHUNDE MECHANICAL PARTS CO. LTD are www.rizhaoshundemechanicalpartsco.co.uk, and www.rizhao-shunde-mechanical-parts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Rizhao Shunde Mechanical Parts Co Ltd is a Private Limited Company. The company registration number is 09335541. Rizhao Shunde Mechanical Parts Co Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Rizhao Shunde Mechanical Parts Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. JIANG, Shu is a Director of the company. 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
QH INT'L BUSINESS LIMITED
Appointed Date: 21 November 2016

Director
JIANG, Shu
Appointed Date: 01 December 2014
37 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 01 December 2014

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 21 November 2016
Appointed Date: 25 November 2015

Persons With Significant Control

Shu Jiang
Notified on: 21 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more

RIZHAO SHUNDE MECHANICAL PARTS CO. LTD Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Appointment of Qh Int'l Business Limited as a secretary on 21 November 2016
21 Nov 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 November 2016
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 0 more events
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000

27 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015
27 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 November 2015
27 Nov 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted