SHANGHAI JIANHENG INSTRUMENT CO., LTD.
LONDON

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Company number 09339772
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, 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 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHANGHAI JIANHENG INSTRUMENT CO., LTD. are www.shanghaijianhenginstrumentco.co.uk, and www.shanghai-jianheng-instrument-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Shanghai Jianheng Instrument Co Ltd is a Private Limited Company. The company registration number is 09339772. Shanghai Jianheng Instrument Co Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Shanghai Jianheng Instrument Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. ZHAO, Xin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 02 December 2015

Director
ZHAO, Xin
Appointed Date: 03 December 2014
38 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2015
Appointed Date: 03 December 2014

Persons With Significant Control

Xin Zhao
Notified on: 2 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI JIANHENG INSTRUMENT CO., LTD. Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000

09 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2015
09 Dec 2015
Appointment of Qh Int'l Business Limited as a secretary on 2 December 2015
09 Dec 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 9 December 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted