Company number 09895811
Status Active
Incorporation Date 1 December 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 Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of JIAOCHENG COUNTY XINLEI MACHINERY MANUFACTURING CO., LTD are www.jiaochengcountyxinleimachinerymanufacturingco.co.uk, and www.jiaocheng-county-xinlei-machinery-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Jiaocheng County Xinlei Machinery Manufacturing Co Ltd is a Private Limited Company.
The company registration number is 09895811. Jiaocheng County Xinlei Machinery Manufacturing Co Ltd has been working since 01 December 2015.
The present status of the company is Active. The registered address of Jiaocheng County Xinlei Machinery Manufacturing Co Ltd is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. WANG, Caihong is a Director of the company. Director LI, Guoping has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 01 December 2015
Resigned Directors
Director
LI, Guoping
Resigned: 26 July 2016
Appointed Date: 01 December 2015
56 years old
Persons With Significant Control
Caihong Wang
Notified on: 26 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Weizhong Niu
Notified on: 26 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JIAOCHENG COUNTY XINLEI MACHINERY MANUFACTURING CO., LTD Events
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Appointment of Caihong Wang as a director on 26 July 2016
26 Jul 2016
Termination of appointment of Guoping Li as a director on 26 July 2016
23 Dec 2015
Company name changed hebei development machinery co., LTD\certificate issued on 23/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-23
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01