Company number 09362203
Status Active
Incorporation Date 19 December 2014
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 nine events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of SUZHOU MINA MACHINERY CO., LTD are www.suzhouminamachineryco.co.uk, and www.suzhou-mina-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Suzhou Mina Machinery Co Ltd is a Private Limited Company.
The company registration number is 09362203. Suzhou Mina Machinery Co Ltd has been working since 19 December 2014.
The present status of the company is Active. The registered address of Suzhou Mina Machinery Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. JI, Caijuan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 27 November 2015
Director
JI, Caijuan
Appointed Date: 19 December 2014
44 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 November 2015
Appointed Date: 19 December 2014
Persons With Significant Control
Caijuan Ji
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SUZHOU MINA MACHINERY CO., LTD Events
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 27 November 2015
08 Dec 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 27 November 2015
08 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 8 December 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19