Company number 09305811
Status Active
Incorporation Date 11 November 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 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016. The most likely internet sites of YUYAO XIANGHAO MOLD TECHNOLOGY COMPANY LIMITED are www.yuyaoxianghaomoldtechnologycompany.co.uk, and www.yuyao-xianghao-mold-technology-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Yuyao Xianghao Mold Technology Company Limited is a Private Limited Company.
The company registration number is 09305811. Yuyao Xianghao Mold Technology Company Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of Yuyao Xianghao Mold Technology Company Limited 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. GONG, Shufei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 04 November 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2016
Appointed Date: 11 November 2014
Persons With Significant Control
Shufei Gong
Notified on: 4 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
YUYAO XIANGHAO MOLD TECHNOLOGY COMPANY LIMITED Events
15 Jan 2017
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2016
08 Nov 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016
25 Feb 2016
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Secretary's details changed for Uk Secretarial Services Limited on 12 November 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted