Company number 08371924
Status Active
Incorporation Date 23 January 2013
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 January 2017. The most likely internet sites of SAN XIN MIN INDUSTRIAL LTD are www.sanxinminindustrial.co.uk, and www.san-xin-min-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. San Xin Min Industrial Ltd is a Private Limited Company.
The company registration number is 08371924. San Xin Min Industrial Ltd has been working since 23 January 2013.
The present status of the company is Active. The registered address of San Xin Min Industrial 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. XU, Qiurong is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
san xin min industrial Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 03 January 2017
Director
XU, Qiurong
Appointed Date: 23 January 2013
43 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 06 January 2014
Appointed Date: 23 January 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2017
Appointed Date: 06 January 2014
Persons With Significant Control
Qiurong Xu
Notified on: 6 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
SAN XIN MIN INDUSTRIAL LTD Events
11 Apr 2017
Accounts for a dormant company made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 January 2017
05 Jan 2017
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017
05 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2017
...
... and 9 more events
09 Jan 2014
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
09 Jan 2014
Appointment of Uk Secretarial Services Limited as a secretary
09 Jan 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary
09 Jan 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 9 January 2014
23 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
