BARCH MOTION TECHNOLOGY CO., LTD
LONDON CCM AUTOMATION TECHNOLOGY CO., LTD

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Company number 10230129
Status Active
Incorporation Date 14 June 2016
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Hedy Andres Barragan Salinas as a director on 27 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 . The most likely internet sites of BARCH MOTION TECHNOLOGY CO., LTD are www.barchmotiontechnologyco.co.uk, and www.barch-motion-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Barch Motion Technology Co Ltd is a Private Limited Company. The company registration number is 10230129. Barch Motion Technology Co Ltd has been working since 14 June 2016. The present status of the company is Active. The registered address of Barch Motion Technology Co Ltd is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. BARRAGAN SALINAS, Hedy Andres is a Director of the company. CHAN, Wing is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 14 June 2016
Director
BARRAGAN SALINAS, Hedy Andres
Appointed Date: 27 October 2016
35 years old
Director
CHAN, Wing
Appointed Date: 14 June 2016
44 years old

Persons With Significant Control

Hedy Andres Barragan Salinas
Notified on: 27 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wing Chan
Notified on: 14 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCH MOTION TECHNOLOGY CO., LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Appointment of Hedy Andres Barragan Salinas as a director on 27 October 2016
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
22 Jun 2016
Director's details changed for Ms Wing Chen on 14 June 2016
14 Jun 2016
Incorporation
Statement of capital on 2016-06-14
  • GBP 10,000

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