SHANDONG ELITE RUBBER MATERIAL CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09355941
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address SUITE 108 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 December 2016. The most likely internet sites of SHANDONG ELITE RUBBER MATERIAL CO., LTD are www.shandongeliterubbermaterialco.co.uk, and www.shandong-elite-rubber-material-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shandong Elite Rubber Material Co Ltd is a Private Limited Company. The company registration number is 09355941. Shandong Elite Rubber Material Co Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Shandong Elite Rubber Material Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . CHEN, Zhijun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHEN, Zhijun
Appointed Date: 16 December 2014
36 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 December 2016
Appointed Date: 21 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2015
Appointed Date: 16 December 2014

Persons With Significant Control

Zhijun Chen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

SHANDONG ELITE RUBBER MATERIAL CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 December 2016
08 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 8 December 2016
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 0 more events
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
16 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 November 2015
16 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 November 2015
21 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 21 November 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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