BOYUN CONSTRUCTION MACHINERY CO., LTD
LONDON

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Company number 09702668
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, 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 Accounts for a dormant company made up to 31 July 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 500,000 ; Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 14 June 2016. The most likely internet sites of BOYUN CONSTRUCTION MACHINERY CO., LTD are www.boyunconstructionmachineryco.co.uk, and www.boyun-construction-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Boyun Construction Machinery Co Ltd is a Private Limited Company. The company registration number is 09702668. Boyun Construction Machinery Co Ltd has been working since 24 July 2015. The present status of the company is Active. The registered address of Boyun Construction Machinery Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. YANG, Fei is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 14 June 2016
Director
YANG, Fei
Appointed Date: 24 July 2015
41 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 14 June 2016
Appointed Date: 24 July 2015

BOYUN CONSTRUCTION MACHINERY CO., LTD Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 500,000
23 Jun 2016
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 14 June 2016
23 Jun 2016
Appointment of Uk Secretarial Services Limited as a secretary on 14 June 2016
23 Jun 2016
Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 23 June 2016
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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