LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD
LONDON LOUYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD

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Company number 08773035
Status Active
Incorporation Date 13 November 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD are www.luoyangsunruiwanjititaniumindustryco.co.uk, and www.luoyang-sunrui-wanji-titanium-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Luoyang Sunrui Wanji Titanium Industry Co Ltd is a Private Limited Company. The company registration number is 08773035. Luoyang Sunrui Wanji Titanium Industry Co Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Luoyang Sunrui Wanji Titanium Industry Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. SHAN, Xiaoning is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 12 November 2014
Director
SHAN, Xiaoning
Appointed Date: 13 November 2013
62 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 11 February 2014
Appointed Date: 13 November 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2014
Appointed Date: 11 February 2014

Persons With Significant Control

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

LUOYANG SUNRUI WANJI TITANIUM INDUSTRY CO., LTD Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
13 Feb 2014
Company name changed louyang sunrui wanji titanium industry co., LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
13 Feb 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary
13 Feb 2014
Termination of appointment of Fwoda Cpa Ltd as a secretary
13 Feb 2014
Registered office address changed from 36 Gerrard Street London W1D 5QA England on 13 February 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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