SHTG TESTING MACHINE CO., LTD
LONDON

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Company number 07868951
Status Active
Incorporation Date 2 December 2011
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHTG TESTING MACHINE CO., LTD are www.shtgtestingmachineco.co.uk, and www.shtg-testing-machine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shtg Testing Machine Co Ltd is a Private Limited Company. The company registration number is 07868951. Shtg Testing Machine Co Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Shtg Testing Machine Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. CHEN, Jiulong is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 02 December 2012

Director
CHEN, Jiulong
Appointed Date: 02 December 2011
63 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 02 December 2012
Appointed Date: 02 December 2011

Persons With Significant Control

Jiulong Chen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHTG TESTING MACHINE CO., LTD Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
28 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1,000,000

28 Dec 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 28 November 2015
...
... and 7 more events
03 Jan 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
03 Jan 2013
Termination of appointment of Fwoda Cpa Ltd as a secretary
31 Dec 2012
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 31 December 2012
04 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted