SHANDONG HAOLU MACHINERY EQUIPMENT CO., LTD
LONDON

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Company number 09271752
Status Active
Incorporation Date 20 October 2014
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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Director's details changed for Mr Youwei Zhao on 24 October 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SHANDONG HAOLU MACHINERY EQUIPMENT CO., LTD are www.shandonghaolumachineryequipmentco.co.uk, and www.shandong-haolu-machinery-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Shandong Haolu Machinery Equipment Co Ltd is a Private Limited Company. The company registration number is 09271752. Shandong Haolu Machinery Equipment Co Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Shandong Haolu Machinery Equipment 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. ZHAO, Youwei is a Director of the company. Secretary ROUNDER INT'L BUSINESS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 14 October 2016
Director
ZHAO, Youwei
Appointed Date: 20 October 2014
42 years old

Resigned Directors

Secretary
ROUNDER INT'L BUSINESS LIMITED
Resigned: 14 October 2016
Appointed Date: 20 October 2014

Persons With Significant Control

Youwei Zhao
Notified on: 14 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SHANDONG HAOLU MACHINERY EQUIPMENT CO., LTD Events

25 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Director's details changed for Mr Youwei Zhao on 24 October 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Oct 2016
Termination of appointment of Rounder Int'l Business Limited as a secretary on 14 October 2016
18 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 October 2016
...
... and 0 more events
18 Oct 2016
Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 October 2016
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Secretary's details changed for Rounder Int'l Business Limited on 2 November 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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