YUHAN HENGYE FITTING MACHINERY CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 07948531
Status Active
Incorporation Date 14 February 2012
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-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 January 2017. The most likely internet sites of YUHAN HENGYE FITTING MACHINERY CO., LTD are www.yuhanhengyefittingmachineryco.co.uk, and www.yuhan-hengye-fitting-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Yuhan Hengye Fitting Machinery Co Ltd is a Private Limited Company. The company registration number is 07948531. Yuhan Hengye Fitting Machinery Co Ltd has been working since 14 February 2012. The present status of the company is Active. The registered address of Yuhan Hengye Fitting Machinery 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. LIN, Jianjun is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


yuhan hengye fitting machinery co., 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: 04 January 2017
Director
LIN, Jianjun
Appointed Date: 14 February 2012
60 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 05 January 2015
Appointed Date: 14 February 2013
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 14 February 2013
Appointed Date: 14 February 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2017
Appointed Date: 05 January 2015

Persons With Significant Control

Jianjun Lin
Notified on: 5 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

YUHAN HENGYE FITTING MACHINERY CO., LTD Events

06 Apr 2017
Accounts for a dormant company made up to 28 February 2017
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 January 2017
08 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 January 2017
08 Jan 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 January 2017
...
... and 13 more events
11 Mar 2013
Director's details changed for Mr Jianjun Lin on 14 February 2013
11 Mar 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
11 Mar 2013
Appointment of J&C Business (Uk) Co., Limited as a secretary
16 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 January 2013
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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