SANY INTERNATIONAL DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08663108
Status Active
Incorporation Date 27 August 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 1 September 2016. The most likely internet sites of SANY INTERNATIONAL DEVELOPMENT LIMITED are www.sanyinternationaldevelopment.co.uk, and www.sany-international-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sany International Development Limited is a Private Limited Company. The company registration number is 08663108. Sany International Development Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Sany International Development Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. YANG, Haibin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 01 September 2016
Director
YANG, Haibin
Appointed Date: 27 August 2013
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2015
Appointed Date: 27 August 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2016
Appointed Date: 22 July 2015

Persons With Significant Control

Haibin Yang
Notified on: 22 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SANY INTERNATIONAL DEVELOPMENT LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 22 July 2016 with updates
04 Sep 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 1 September 2016
04 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2016
04 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 September 2016
...
... and 3 more events
04 Sep 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 September 2015
04 Sep 2015
Appointment of Uk Secretarial Services Limited as a secretary on 22 July 2015
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
22 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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