Company number 09325364
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SHINEHO EQUIPMENT CO., LTD are www.shinehoequipmentco.co.uk, and www.shineho-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Shineho Equipment Co Ltd is a Private Limited Company.
The company registration number is 09325364. Shineho Equipment Co Ltd has been working since 24 November 2014.
The present status of the company is Active. The registered address of Shineho Equipment Co Ltd is Rm 101 Maple House 118 High Street Purley Cr8 2ad. . J & C BUSINESS (UK) CO., LIMITED is a Secretary of the company. GUAN, Yajia is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LIMITED
Appointed Date: 28 October 2015
Director
GUAN, Yajia
Appointed Date: 24 November 2014
39 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2015
Appointed Date: 24 November 2014
Persons With Significant Control
Yajia Guan
Notified on: 24 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SHINEHO EQUIPMENT CO., LTD Events
27 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
06 Nov 2015
Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Rm 101, Maple House, 118 High Street Purley CR8 2AD on 6 November 2015
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... and 0 more events
04 Nov 2015
Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 4 November 2015
04 Nov 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 4 November 2015
04 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 October 2015
04 Nov 2015
Appointment of J & C Business (Uk) Co., Limited as a secretary on 28 October 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
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