SINO MACHINE GROUP LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08581997
Status Active
Incorporation Date 24 June 2013
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 fourteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 . The most likely internet sites of SINO MACHINE GROUP LTD are www.sinomachinegroup.co.uk, and www.sino-machine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sino Machine Group Ltd is a Private Limited Company. The company registration number is 08581997. Sino Machine Group Ltd has been working since 24 June 2013. The present status of the company is Active. The registered address of Sino Machine Group 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. LI, Changfeng is a Director of the company. Secretary FWODA CPA LTD 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: 02 June 2016

Director
LI, Changfeng
Appointed Date: 24 June 2013
47 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 02 June 2016
Appointed Date: 24 June 2014

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2014
Appointed Date: 24 June 2013

Persons With Significant Control

Changfeng Li
Notified on: 12 May 2017
47 years old
Nature of control: Ownership of shares – 75% or more

SINO MACHINE GROUP LTD Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 30 June 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000

06 Jun 2016
Termination of appointment of Fwoda Cpa Ltd as a secretary on 2 June 2016
06 Jun 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 June 2016
...
... and 4 more events
07 Jul 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000,000

07 Jul 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary
07 Jul 2014
Appointment of Fwoda Cpa Ltd as a secretary
07 Jul 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England on 7 July 2014
24 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted