Company number 08040633
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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 30 April 2017; Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BOGUTE ELECTROMECHANICAL EQUIPMENT CO., LTD are www.boguteelectromechanicalequipmentco.co.uk, and www.bogute-electromechanical-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bogute Electromechanical Equipment Co Ltd is a Private Limited Company.
The company registration number is 08040633. Bogute Electromechanical Equipment Co Ltd has been working since 23 April 2012.
The present status of the company is Active. The registered address of Bogute Electromechanical Equipment Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SINIC UNION CPA LIMITED is a Secretary of the company. ZHANG, Yongshun is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
bogute electromechanical equipment co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SINIC UNION CPA LIMITED
Appointed Date: 18 March 2014
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2014
Appointed Date: 23 April 2012
Persons With Significant Control
Yongshun Zhang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BOGUTE ELECTROMECHANICAL EQUIPMENT CO., LTD Events
01 May 2017
Accounts for a dormant company made up to 30 April 2017
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 May 2016
Accounts for a dormant company made up to 30 April 2016
27 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
03 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 3 more events
18 Mar 2014
Appointment of Sinic Union Cpa Limited as a secretary
18 Mar 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
30 Apr 2013
Accounts for a dormant company made up to 30 April 2013
27 Mar 2013
Annual return made up to 27 March 2013 with full list of shareholders
23 Apr 2012
Incorporation