SOUTHWESTSENSOR LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 3HZ
Company number 09736075
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 20 CLAIRVILLE GARDENS 20 CLAIRVILLE GARDENS, HANWELL, LONDON, UNITED KINGDOM, W7 3HZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES13 ‐ Consolidation 18/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of capital following an allotment of shares on 18 December 2016 GBP 1.222 ; Consolidation of shares on 14 December 2016. The most likely internet sites of SOUTHWESTSENSOR LIMITED are www.southwestsensor.co.uk, and www.southwestsensor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Bushey Rail Station is 9.6 miles; to Chessington North Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwestsensor Limited is a Private Limited Company. The company registration number is 09736075. Southwestsensor Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Southwestsensor Limited is 20 Clairville Gardens 20 Clairville Gardens Hanwell London United Kingdom W7 3hz. . ZHANG, Jin is a Secretary of the company. CAO, Chunli, Dr is a Director of the company. NIU, Xize, Dr. is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


southwestsensor Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZHANG, Jin
Appointed Date: 17 August 2015

Director
CAO, Chunli, Dr
Appointed Date: 14 December 2016
56 years old

Director
NIU, Xize, Dr.
Appointed Date: 17 August 2015
54 years old

Persons With Significant Control

Dr. Xize Niu
Notified on: 16 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWESTSENSOR LIMITED Events

10 Feb 2017
Resolutions
  • RES13 ‐ Consolidation 18/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jan 2017
Statement of capital following an allotment of shares on 18 December 2016
  • GBP 1.222

19 Jan 2017
Consolidation of shares on 14 December 2016
04 Jan 2017
Appointment of Dr Chunli Cao as a director on 14 December 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted