SHANDONG MACHINERY INTERNATIONAL CORP LTD
LONDON

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Company number 07893020
Status Active
Incorporation Date 28 December 2011
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Eastop Business Consultancy Limited as a secretary on 7 January 2017. The most likely internet sites of SHANDONG MACHINERY INTERNATIONAL CORP LTD are www.shandongmachineryinternationalcorp.co.uk, and www.shandong-machinery-international-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shandong Machinery International Corp Ltd is a Private Limited Company. The company registration number is 07893020. Shandong Machinery International Corp Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of Shandong Machinery International Corp Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . JIANG, Dawei is a Director of the company. Secretary EASTOP BUSINESS CONSULTANCY LIMITED has been resigned. Secretary EASTOP BUSINESS CONSULTANCY LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JIANG, Dawei
Appointed Date: 28 December 2011
43 years old

Resigned Directors

Secretary
EASTOP BUSINESS CONSULTANCY LIMITED
Resigned: 07 January 2017
Appointed Date: 28 December 2013
Secretary
EASTOP BUSINESS CONSULTANCY LIMITED
Resigned: 28 December 2012
Appointed Date: 28 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 December 2013
Appointed Date: 28 December 2012

Persons With Significant Control

Dawei Jiang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SHANDONG MACHINERY INTERNATIONAL CORP LTD Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Jan 2017
Termination of appointment of Eastop Business Consultancy Limited as a secretary on 7 January 2017
16 Jan 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 January 2017
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
09 Jan 2013
Accounts for a dormant company made up to 31 December 2012
09 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
09 Jan 2013
Termination of appointment of Eastop Business Consultancy Limited as a secretary
09 Jan 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
28 Dec 2011
Incorporation

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