ZHEJIANG HIPER MACHINERY CO., LTD
LONDON

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Company number 09114692
Status Active
Incorporation Date 3 July 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 4 August 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 August 2016. The most likely internet sites of ZHEJIANG HIPER MACHINERY CO., LTD are www.zhejianghipermachineryco.co.uk, and www.zhejiang-hiper-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Zhejiang Hiper Machinery Co Ltd is a Private Limited Company. The company registration number is 09114692. Zhejiang Hiper Machinery Co Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Zhejiang Hiper Machinery Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. ZENG, Yayuan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 04 August 2016

Director
ZENG, Yayuan
Appointed Date: 03 July 2014
36 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2016
Appointed Date: 03 July 2015

Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 03 July 2015
Appointed Date: 03 July 2014

Persons With Significant Control

Yayuan Zeng
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

ZHEJIANG HIPER MACHINERY CO., LTD Events

04 Aug 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 4 August 2016
04 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 August 2016
03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
26 Jul 2016
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 26 July 2016
...
... and 1 more events
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000,000

15 Jul 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 July 2015
15 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary on 3 July 2015
15 Jul 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 3 July 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted