ELLON ELECTRO-MECHANICS CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07491735

Status Active

Incorporation Date 13 January 2011

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 twenty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of ELLON ELECTRO-MECHANICS CO., LTD are www.ellonelectromechanicsco.co.uk, and www.ellon-electro-mechanics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ellon Electro Mechanics Co Ltd is a Private Limited Company. The company registration number is 07491735. Ellon Electro Mechanics Co Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Ellon Electro Mechanics Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . TIAN, Zihai is a Director of the company. Secretary EURO EAST SECRETARIES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Director

TIAN, Zihai

Appointed Date: 13 January 2011
47 years old

Resigned Directors

Secretary

EURO EAST SECRETARIES LIMITED

Resigned: 20 December 2012
Appointed Date: 13 January 2011

Secretary

UK INT'L COMPANY SERVICE LTD

Resigned: 20 December 2016
Appointed Date: 20 December 2012

Persons With Significant Control

Zihai Tian

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

ELLON ELECTRO-MECHANICS CO., LTD Events

02 Feb 2017

Accounts for a dormant company made up to 31 January 2017

16 Jan 2017

Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 December 2016

16 Jan 2017

Confirmation statement made on 20 December 2016 with updates

07 Feb 2016

Accounts for a dormant company made up to 31 January 2016

21 Jan 2016

Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21

GBP 100

...

... and 10 more events

08 Jan 2013

Director's details changed for Mr Zi Hai Tian on 20 December 2012

04 Jan 2013

Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX England on 4 January 2013

15 Feb 2012

Accounts for a dormant company made up to 31 January 2012

11 Jan 2012

Annual return made up to 11 January 2012 with full list of shareholders

13 Jan 2011

Incorporation

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