SHANDONG HICAS MACHINERY (GROUP) CO., LTD.
PURLEY

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Company number 09266266
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 30 October 2015. The most likely internet sites of SHANDONG HICAS MACHINERY (GROUP) CO., LTD. are www.shandonghicasmachinerygroupco.co.uk, and www.shandong-hicas-machinery-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Shandong Hicas Machinery Group Co Ltd is a Private Limited Company. The company registration number is 09266266. Shandong Hicas Machinery Group Co Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Shandong Hicas Machinery Group Co Ltd is Rm 101 Maple House 118 High Street Purley Surrey Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. FENG, Kai is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 16 October 2015
Director
FENG, Kai
Appointed Date: 15 October 2014
45 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2015
Appointed Date: 15 October 2014

Persons With Significant Control

Kai Feng
Notified on: 17 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SHANDONG HICAS MACHINERY (GROUP) CO., LTD. Events

28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 30 October 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
27 Oct 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 October 2015
27 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 October 2015
27 Oct 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 27 October 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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