Company number 09248843
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ZHONGSHAN YINING CO., LTD are www.zhongshanyiningco.co.uk, and www.zhongshan-yining-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Zhongshan Yining Co Ltd is a Private Limited Company.
The company registration number is 09248843. Zhongshan Yining Co Ltd has been working since 03 October 2014.
The present status of the company is Active. The registered address of Zhongshan Yining Co Ltd is Rm 101 Maple House 118 High Street Purley Surrey Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHENG, Ying is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director XU, Shuangli has been resigned. Director ZHENG, Ying has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 21 October 2015
Director
ZHENG, Ying
Appointed Date: 03 October 2014
50 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2015
Appointed Date: 03 October 2014
Director
XU, Shuangli
Resigned: 12 November 2015
Appointed Date: 21 October 2015
70 years old
Director
ZHENG, Ying
Resigned: 21 October 2015
Appointed Date: 03 October 2014
50 years old
Persons With Significant Control
Ying Zheng
Notified on: 26 October 2016
50 years old
Nature of control: Has significant influence or control
ZHONGSHAN YINING CO., LTD Events
24 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Termination of appointment of Shuangli Xu as a director on 12 November 2015
...
... and 3 more events
02 Nov 2015
Appointment of Shuangli Xu as a director on 21 October 2015
02 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 October 2015
02 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 October 2015
02 Nov 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 2 November 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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