Company number 09915209
Status Active
Incorporation Date 14 December 2015
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 five 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 SANSSON MACHINERY CO., LTD are www.shandongsanssonmachineryco.co.uk, and www.shandong-sansson-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Shandong Sansson Machinery Co Ltd is a Private Limited Company.
The company registration number is 09915209. Shandong Sansson Machinery Co Ltd has been working since 14 December 2015.
The present status of the company is Active. The registered address of Shandong Sansson Machinery Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIU, Baohua is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LIU, Baohua
Appointed Date: 14 December 2015
59 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 December 2016
Appointed Date: 14 December 2015
Persons With Significant Control
Baohua Liu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SHANDONG SANSSON MACHINERY 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 W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 8 December 2016
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
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MODEL ARTICLES ‐
Model articles adopted