Company number 09850832
Status Active
Incorporation Date 2 November 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 six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2016. The most likely internet sites of SAN YUAN METAL TRADE CO., LTD are www.sanyuanmetaltradeco.co.uk, and www.san-yuan-metal-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. San Yuan Metal Trade Co Ltd is a Private Limited Company.
The company registration number is 09850832. San Yuan Metal Trade Co Ltd has been working since 02 November 2015.
The present status of the company is Active. The registered address of San Yuan Metal Trade 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, Feng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 November 2016
Director
CHEN, Feng
Appointed Date: 02 November 2015
48 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 10 November 2016
Appointed Date: 02 November 2015
Persons With Significant Control
Feng Chen
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SAN YUAN METAL TRADE CO., LTD Events
19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2016
14 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 November 2016
14 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 November 2016
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
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MODEL ARTICLES ‐
Model articles adopted