Company number 09617518
Status Active
Incorporation Date 1 June 2015
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 seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 May 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CHANGMAO STORAGE BATTERY CO., LIMITED are www.changmaostoragebatteryco.co.uk, and www.changmao-storage-battery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Changmao Storage Battery Co Limited is a Private Limited Company.
The company registration number is 09617518. Changmao Storage Battery Co Limited has been working since 01 June 2015.
The present status of the company is Active. The registered address of Changmao Storage Battery Co Limited is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . LIU, Shaoshi is a Director of the company. Secretary HONGKONG HUASHENG REGISTRATIONS LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HONGKONG HUASHENG REGISTRATIONS LIMITED
Resigned: 12 May 2016
Appointed Date: 01 June 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 May 2017
Appointed Date: 12 May 2016
Persons With Significant Control
Shaoshi Liu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
CHANGMAO STORAGE BATTERY CO., LIMITED Events
16 May 2017
Confirmation statement made on 12 May 2017 with updates
16 May 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 May 2017
03 Jul 2016
Accounts for a dormant company made up to 30 June 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 12 May 2016
16 May 2016
Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 12 May 2016
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01