Company number 09868098
Status Active
Incorporation Date 11 November 2015
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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 1 November 2016. The most likely internet sites of YUANQUAN MACHINE MANUFACTURING(QINGDAO) INDUSTRY CO., LTD are www.yuanquanmachinemanufacturingqingdaoindustryco.co.uk, and www.yuanquan-machine-manufacturing-qingdao-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Yuanquan Machine Manufacturing Qingdao Industry Co Ltd is a Private Limited Company.
The company registration number is 09868098. Yuanquan Machine Manufacturing Qingdao Industry Co Ltd has been working since 11 November 2015.
The present status of the company is Active. The registered address of Yuanquan Machine Manufacturing Qingdao Industry Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHANG, Kai is a Director of the company. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. Director LI, Ruiyun has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 01 November 2016
Director
ZHANG, Kai
Appointed Date: 03 March 2016
42 years old
Resigned Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 01 November 2016
Appointed Date: 11 November 2015
Director
LI, Ruiyun
Resigned: 03 March 2016
Appointed Date: 11 November 2015
43 years old
Persons With Significant Control
Kai Zhang
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
YUANQUAN MACHINE MANUFACTURING(QINGDAO) INDUSTRY CO., LTD Events
15 Jan 2017
Accounts for a dormant company made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Appointment of Uk International Consultancy Ltd as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 November 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Appointment of Kai Zhang as a director on 3 March 2016
03 Mar 2016
Termination of appointment of Ruiyun Li as a director on 3 March 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
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MODEL ARTICLES ‐
Model articles adopted