SUCCESS THERMAL TECHNOLOGY CO., LTD
LONDON

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Company number 08314118

Status Active

Incorporation Date 30 November 2012

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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Shuqi Shen as a secretary on 19 September 2016. The most likely internet sites of SUCCESS THERMAL TECHNOLOGY CO., LTD are www.successthermaltechnologyco.co.uk, and www.success-thermal-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Success Thermal Technology Co Ltd is a Private Limited Company. The company registration number is 08314118. Success Thermal Technology Co Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Success Thermal Technology Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SHEN, Shuqi is a Secretary of the company. SHEN, Shuqi is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

SHEN, Shuqi

Appointed Date: 19 September 2016

Director

SHEN, Shuqi

Appointed Date: 30 November 2012
56 years old

Resigned Directors

Secretary

C&V BUSINESS SERVICES LIMITED

Resigned: 19 September 2016
Appointed Date: 30 November 2012

Persons With Significant Control

Shuqi Shen

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

SUCCESS THERMAL TECHNOLOGY CO., LTD Events

05 Dec 2016

Accounts for a dormant company made up to 30 November 2016

09 Nov 2016

Confirmation statement made on 9 November 2016 with updates

19 Sep 2016

Appointment of Shuqi Shen as a secretary on 19 September 2016

19 Sep 2016

Termination of appointment of C&V Business Services Limited as a secretary on 19 September 2016

05 Dec 2015

Accounts for a dormant company made up to 30 November 2015

...

... and 1 more events

30 Nov 2014

Accounts for a dormant company made up to 30 November 2014

28 Nov 2014

Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28

GBP 8,000,000

30 Nov 2013

Accounts for a dormant company made up to 30 November 2013

21 Nov 2013

Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21

GBP 8,000,000

30 Nov 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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