LONGWAY MARINE SERVICE & ENGINEERING CO., LTD
LONDON

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Company number 07554092
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address SUITE 108 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 nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LONGWAY MARINE SERVICE & ENGINEERING CO., LTD are www.longwaymarineserviceengineeringco.co.uk, and www.longway-marine-service-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Longway Marine Service Engineering Co Ltd is a Private Limited Company. The company registration number is 07554092. Longway Marine Service Engineering Co Ltd has been working since 07 March 2011. The present status of the company is Active. The registered address of Longway Marine Service Engineering Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . LI, Wu is a Director of the company. Secretary LI, Wu has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


longway marine service & engineering co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LI, Wu
Appointed Date: 07 March 2011
40 years old

Resigned Directors

Secretary
LI, Wu
Resigned: 08 February 2013
Appointed Date: 07 March 2011
Secretary
LHY INVESTMENT LTD
Resigned: 08 February 2015
Appointed Date: 08 February 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2017
Appointed Date: 08 February 2015

Persons With Significant Control

Li Wu
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hongyan Gao
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGWAY MARINE SERVICE & ENGINEERING CO., LTD Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 February 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
28 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 9 more events
07 Mar 2013
Termination of appointment of Wu Li as a secretary
02 Apr 2012
Accounts for a dormant company made up to 31 March 2012
16 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
13 Feb 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 13 February 2012
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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