Company number 08991121
Status Active
Incorporation Date 10 April 2014
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 Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100,000
. The most likely internet sites of WIN SAFE MARINE MACHINERY CO., LTD are www.winsafemarinemachineryco.co.uk, and www.win-safe-marine-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Win Safe Marine Machinery Co Ltd is a Private Limited Company.
The company registration number is 08991121. Win Safe Marine Machinery Co Ltd has been working since 10 April 2014.
The present status of the company is Active. The registered address of Win Safe Marine Machinery Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. WANG, Pei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director LI, Yang has been resigned. The company operates in "Dormant Company".
win safe marine machinery co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 10 April 2015
Director
WANG, Pei
Appointed Date: 31 August 2015
39 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2015
Appointed Date: 10 April 2014
Director
LI, Yang
Resigned: 31 August 2015
Appointed Date: 10 April 2014
39 years old
Persons With Significant Control
Pei Wang
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
WIN SAFE MARINE MACHINERY CO., LTD Events
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
09 May 2016
Accounts for a dormant company made up to 30 April 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
31 Aug 2015
Appointment of Pei Wang as a director on 31 August 2015
...
... and 1 more events
06 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
06 May 2015
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Appointment of Jbl Int'l Consulting Limited as a secretary on 10 April 2015
06 May 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 April 2015
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10