Company number 09121739
Status Active
Incorporation Date 8 July 2014
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 10,000
. The most likely internet sites of NEW ERA HOLDING GROUP CO., LTD are www.neweraholdinggroupco.co.uk, and www.new-era-holding-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. New Era Holding Group Co Ltd is a Private Limited Company.
The company registration number is 09121739. New Era Holding Group Co Ltd has been working since 08 July 2014.
The present status of the company is Active. The registered address of New Era Holding Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LIANG, Xiaofeng is a Director of the company. Director XIAO, Huabing has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 08 July 2014
Resigned Directors
Director
XIAO, Huabing
Resigned: 18 August 2015
Appointed Date: 08 July 2014
42 years old
Persons With Significant Control
Xiaofeng Liang
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – 75% or more
NEW ERA HOLDING GROUP CO., LTD Events
02 Sep 2016
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Termination of appointment of Huabing Xiao as a director on 18 August 2015
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
27 Jul 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 8 July 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
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