HONGTENG METAL MANUFACTURE CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07867134
Status Active
Incorporation Date 1 December 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 December 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HONGTENG METAL MANUFACTURE CO., LTD are www.hongtengmetalmanufactureco.co.uk, and www.hongteng-metal-manufacture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hongteng Metal Manufacture Co Ltd is a Private Limited Company. The company registration number is 07867134. Hongteng Metal Manufacture Co Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Hongteng Metal Manufacture Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. LI, Changhua is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Director HUA, Li Chang has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 24 November 2014
Director
LI, Changhua
Appointed Date: 23 December 2011
51 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 24 November 2014
Appointed Date: 24 November 2012
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 24 November 2012
Appointed Date: 01 December 2011
Director
HUA, Li Chang
Resigned: 23 December 2011
Appointed Date: 01 December 2011
51 years old

Persons With Significant Control

Changhua Li
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Changhui Li
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruihua Li
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONGTENG METAL MANUFACTURE CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
02 Dec 2012
Appointment of Lhy Investment Ltd as a secretary
29 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 November 2012
23 Dec 2011
Appointment of Mr Changhua Li as a director
23 Dec 2011
Termination of appointment of Li Hua as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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