SHANGHAI OILFIELD EQUIPMENT CO., LIMITED
LONDON

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Company number 08307363
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 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 Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SHANGHAI OILFIELD EQUIPMENT CO., LIMITED are www.shanghaioilfieldequipmentco.co.uk, and www.shanghai-oilfield-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shanghai Oilfield Equipment Co Limited is a Private Limited Company. The company registration number is 08307363. Shanghai Oilfield Equipment Co Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Shanghai Oilfield Equipment Co Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. SHU, Jianjun is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 31 October 2013
Director
SHU, Jianjun
Appointed Date: 26 November 2012
47 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 31 October 2013
Appointed Date: 26 November 2012

Persons With Significant Control

Jianjun Shu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI OILFIELD EQUIPMENT CO., LIMITED Events

13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Registered office address changed from Suite 3 Atlantic Business Centre No 1, the Green London E4 7ES to 34 Wardour Street London W1D 6QS on 10 October 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 8 more events
01 Nov 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
01 Nov 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
01 Nov 2013
Secretary's details changed for Ribc Enterprise Secretary Limited on 31 October 2013
30 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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