SHENGFENG GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09163282
Status Active
Incorporation Date 5 August 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 5 August 2016. The most likely internet sites of SHENGFENG GROUP LIMITED are www.shengfenggroup.co.uk, and www.shengfeng-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Shengfeng Group Limited is a Private Limited Company. The company registration number is 09163282. Shengfeng Group Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Shengfeng Group Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Xing is a Director of the company. Secretary HUANG, Uk Secretarial Services Limited Jiangxiao has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 05 August 2016
Director
WANG, Xing
Appointed Date: 05 August 2014
37 years old

Resigned Directors

Secretary
HUANG, Uk Secretarial Services Limited Jiangxiao
Resigned: 27 July 2015
Appointed Date: 05 August 2014
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 05 August 2016
Appointed Date: 27 July 2015

Persons With Significant Control

Xing Wang
Notified on: 5 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

SHENGFENG GROUP LIMITED Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 5 August 2016
16 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 August 2016
16 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 August 2016
...
... and 1 more events
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000,000
10 Aug 2015
Termination of appointment of Uk Secretarial Services Limited Jiangxiao Huang as a secretary on 27 July 2015
10 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
27 Jul 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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