SHANGHAI NEWDAY LIGHTING CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09343261
Status Active
Incorporation Date 5 December 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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Tao Jing on 27 October 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of SHANGHAI NEWDAY LIGHTING CO., LTD are www.shanghainewdaylightingco.co.uk, and www.shanghai-newday-lighting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shanghai Newday Lighting Co Ltd is a Private Limited Company. The company registration number is 09343261. Shanghai Newday Lighting Co Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Shanghai Newday Lighting 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. JING, Tao 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: 20 October 2016
Director
JING, Tao
Appointed Date: 05 December 2014
45 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2016
Appointed Date: 05 December 2014

Persons With Significant Control

Tao Jing
Notified on: 25 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI NEWDAY LIGHTING CO., LTD Events

04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Oct 2016
Director's details changed for Tao Jing on 27 October 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
23 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2016
23 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 October 2016
23 Oct 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016
21 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 5,000
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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