CHINA TRINDE ENGINEERING CONSTRUCTION CO., LTD.
LONDON

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Company number 09326859
Status Active
Incorporation Date 25 November 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Sheng Zhang as a director on 18 November 2016. The most likely internet sites of CHINA TRINDE ENGINEERING CONSTRUCTION CO., LTD. are www.chinatrindeengineeringconstructionco.co.uk, and www.china-trinde-engineering-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. China Trinde Engineering Construction Co Ltd is a Private Limited Company. The company registration number is 09326859. China Trinde Engineering Construction Co Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of China Trinde Engineering Construction Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. BI, Xiaozhong is a Director of the company. LIAO, Xiuping is a Director of the company. WANG, Weili is a Director of the company. ZHANG, Haiqing is a Director of the company. ZHANG, Sheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 18 November 2016
Director
BI, Xiaozhong
Appointed Date: 18 November 2016
66 years old
Director
LIAO, Xiuping
Appointed Date: 18 November 2016
38 years old
Director
WANG, Weili
Appointed Date: 25 November 2014
54 years old
Director
ZHANG, Haiqing
Appointed Date: 18 November 2016
57 years old
Director
ZHANG, Sheng
Appointed Date: 18 November 2016
48 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2016
Appointed Date: 25 November 2014

Persons With Significant Control

Weili Wang
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHINA TRINDE ENGINEERING CONSTRUCTION CO., LTD. Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Appointment of Sheng Zhang as a director on 18 November 2016
30 Nov 2016
Appointment of Haiqing Zhang as a director on 18 November 2016
30 Nov 2016
Appointment of Xiuping Liao as a director on 18 November 2016
...
... and 1 more events
30 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 18 November 2016
30 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 November 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1,000

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