XIAMEN POWER TRANSMISSION IMP.&EXP. CO., LTD.
LONDON XIAMEN HAOHAI IMP & EXP CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 07946941
Status Active
Incorporation Date 13 February 2012
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 15 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 . The most likely internet sites of XIAMEN POWER TRANSMISSION IMP.&EXP. CO., LTD. are www.xiamenpowertransmissionimpexpco.co.uk, and www.xiamen-power-transmission-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Xiamen Power Transmission Imp Exp Co Ltd is a Private Limited Company. The company registration number is 07946941. Xiamen Power Transmission Imp Exp Co Ltd has been working since 13 February 2012. The present status of the company is Active. The registered address of Xiamen Power Transmission Imp Exp Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HUANG, Shunbin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


xiamen power transmission imp.&exp. co., Key Finiance

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

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 01 March 2016
Director
HUANG, Shunbin
Appointed Date: 13 February 2012
40 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 30 December 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 December 2013
Appointed Date: 02 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 30 December 2014
Appointed Date: 30 December 2013
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 01 March 2016
Appointed Date: 25 February 2016

Persons With Significant Control

Shunbin Huang
Notified on: 15 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more

XIAMEN POWER TRANSMISSION IMP.&EXP. CO., LTD. Events

05 Apr 2017
Accounts for a dormant company made up to 28 February 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
01 Mar 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Appointment of Uk International Consultancy Ltd as a secretary on 1 March 2016
...
... and 14 more events
28 Feb 2013
Accounts for a dormant company made up to 28 February 2013
12 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
12 Feb 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
08 Feb 2013
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 8 February 2013
13 Feb 2012
Incorporation

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