Company number 07565713
Status Active
Incorporation Date 16 March 2011
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 twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 December 2016; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 December 2016. The most likely internet sites of YABANG NEW ENERGY HOLDINGS LTD are www.yabangnewenergyholdings.co.uk, and www.yabang-new-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Yabang New Energy Holdings Ltd is a Private Limited Company.
The company registration number is 07565713. Yabang New Energy Holdings Ltd has been working since 16 March 2011.
The present status of the company is Active. The registered address of Yabang New Energy Holdings 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. HU, Xiaohua is a Director of the company. Secretary REMIT NOW INTERNATIONAL LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director QIAN, Bo Jin has been resigned. The company operates in "Dormant Company".
yabang new energy holdings 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: 12 December 2016
Director
HU, Xiaohua
Appointed Date: 25 September 2011
46 years old
Resigned Directors
Secretary
REMIT NOW INTERNATIONAL LIMITED
Resigned: 29 February 2012
Appointed Date: 16 March 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2016
Appointed Date: 28 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 28 February 2013
Appointed Date: 29 February 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 10 February 2016
Director
QIAN, Bo Jin
Resigned: 25 September 2011
Appointed Date: 16 March 2011
46 years old
Persons With Significant Control
Xiaohua Hu
Notified on: 12 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
YABANG NEW ENERGY HOLDINGS LTD Events
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 December 2016
20 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 December 2016
20 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 17 more events
29 Sep 2011
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 29 September 2011
29 Sep 2011
Termination of appointment of Bo Qian as a director
29 Sep 2011
Appointment of Mr Xiaohua Hu as a director
28 Sep 2011
Registered office address changed from Remit Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 28 September 2011
16 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
