KENO MACHINE EQUIPMENT CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09853690
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, 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 Termination of appointment of Kai Han as a director on 26 July 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Hongqiang Lu as a director on 26 July 2016. The most likely internet sites of KENO MACHINE EQUIPMENT CO., LTD are www.kenomachineequipmentco.co.uk, and www.keno-machine-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Keno Machine Equipment Co Ltd is a Private Limited Company. The company registration number is 09853690. Keno Machine Equipment Co Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Keno Machine Equipment Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LU, Hongqiang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director HAN, Kai has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2016
Director
LU, Hongqiang
Appointed Date: 26 July 2016
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2016
Appointed Date: 03 November 2015
Director
HAN, Kai
Resigned: 26 July 2016
Appointed Date: 03 November 2015
36 years old

Persons With Significant Control

Hongqiang Lu
Notified on: 26 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

KENO MACHINE EQUIPMENT CO., LTD Events

03 Aug 2016
Termination of appointment of Kai Han as a director on 26 July 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Appointment of Hongqiang Lu as a director on 26 July 2016
03 Aug 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 August 2016
03 Aug 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 July 2016
03 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 July 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 5,000

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