Company number 09347828
Status Active
Incorporation Date 9 December 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 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 November 2016. The most likely internet sites of YM MACHINERY GROUP CO., LTD are www.ymmachinerygroupco.co.uk, and www.ym-machinery-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ym Machinery Group Co Ltd is a Private Limited Company.
The company registration number is 09347828. Ym Machinery Group Co Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Ym Machinery Group 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. KONG, Qiaoyun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 03 November 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 03 November 2016
Appointed Date: 09 December 2014
Persons With Significant Control
Qiaoyun Kong
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YM MACHINERY GROUP CO., LTD Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 November 2016
07 Nov 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 3 November 2016
07 Nov 2016
Registered office address changed from 8 Standard Road London NW10 6EU to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 November 2016
11 Jan 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09