SHANGHAI SIBON INTERNATIONAL TRADING CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09259483
Status Active
Incorporation Date 10 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Min He on 1 November 2016. The most likely internet sites of SHANGHAI SIBON INTERNATIONAL TRADING CO., LTD are www.shanghaisiboninternationaltradingco.co.uk, and www.shanghai-sibon-international-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Shanghai Sibon International Trading Co Ltd is a Private Limited Company. The company registration number is 09259483. Shanghai Sibon International Trading Co Ltd has been working since 10 October 2014. The present status of the company is Active. The registered address of Shanghai Sibon International Trading 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. HE, Min is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. 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: 25 October 2016
Director
HE, Min
Appointed Date: 10 October 2014
47 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 25 October 2016
Appointed Date: 14 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Min He
Notified on: 10 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI SIBON INTERNATIONAL TRADING CO., LTD Events

03 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 10 October 2016 with updates
01 Nov 2016
Director's details changed for Min He on 1 November 2016
01 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 November 2016
30 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 October 2016
...
... and 3 more events
10 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 September 2015
10 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 September 2015
10 Oct 2015
Director's details changed for Min He on 10 October 2015
14 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 14 September 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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