SHANDONG BEST BUILDING MATERIALS CO., LTD
LONDON LINYI HUINING INTERNATIONAL TRADE CO., LTD

Hellopages » Greater London » Enfield » N14 5BP

Company number 08790590
Status Active
Incorporation Date 26 November 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 November 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of SHANDONG BEST BUILDING MATERIALS CO., LTD are www.shandongbestbuildingmaterialsco.co.uk, and www.shandong-best-building-materials-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Shandong Best Building Materials Co Ltd is a Private Limited Company. The company registration number is 08790590. Shandong Best Building Materials Co Ltd has been working since 26 November 2013. The present status of the company is Active. The registered address of Shandong Best Building Materials Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . WANG, Bing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WANG, Bing
Appointed Date: 26 November 2013
40 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2014
Appointed Date: 26 November 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2016
Appointed Date: 13 November 2014

Persons With Significant Control

Bin Wang
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SHANDONG BEST BUILDING MATERIALS CO., LTD Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
22 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 November 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Mar 2016
Company name changed linyi huining international trade co., LTD\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-19
15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 3 more events
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100,000
13 Nov 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 November 2014
13 Nov 2014
Appointment of Uk Secretarial Services Limited as a secretary on 13 November 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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