Company number 08358674
Status Active
Incorporation Date 14 January 2013
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 10,000
. The most likely internet sites of SHANGHAI HEAVY MINING MACHINERY LIMITED are www.shanghaiheavyminingmachinery.co.uk, and www.shanghai-heavy-mining-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Shanghai Heavy Mining Machinery Limited is a Private Limited Company.
The company registration number is 08358674. Shanghai Heavy Mining Machinery Limited has been working since 14 January 2013.
The present status of the company is Active. The registered address of Shanghai Heavy Mining Machinery Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIDE, Gu is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 22 December 2014
Director
LIDE, Gu
Appointed Date: 14 January 2013
65 years old
Persons With Significant Control
Lide Gu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SHANGHAI HEAVY MINING MACHINERY LIMITED Events
08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 2 more events
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
12 Jan 2015
Registered office address changed from 23 Lakeswood Road Petts Wood Orpington BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 12 January 2015
12 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 22 December 2014
20 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
14 Jan 2013
Incorporation