SHANGHAI SHINUO ELECTRIC CO., LTD
LONDON

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Company number 09010245
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address RM 101, 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 Confirmation statement made on 13 February 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 February 2017; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 February 2017. The most likely internet sites of SHANGHAI SHINUO ELECTRIC CO., LTD are www.shanghaishinuoelectricco.co.uk, and www.shanghai-shinuo-electric-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Shanghai Shinuo Electric Co Ltd is a Private Limited Company. The company registration number is 09010245. Shanghai Shinuo Electric Co Ltd has been working since 24 April 2014. The present status of the company is Active. The registered address of Shanghai Shinuo Electric Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WAN, Qiongqiong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


shanghai shinuo electric co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 February 2017
Director
WAN, Qiongqiong
Appointed Date: 24 April 2014
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2017
Appointed Date: 24 April 2014

Persons With Significant Control

Qiongqiong Wan
Notified on: 13 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI SHINUO ELECTRIC CO., LTD Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 February 2017
12 Feb 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 February 2017
12 Feb 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 12 February 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
27 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 50,000
03 May 2015
Accounts for a dormant company made up to 30 April 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 50,000
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 50,000

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