ZHANGJIAGANG MINGHUA MACHINERY MANUFACTURE CO., LTD
LONDON

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Company number 08179028
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address SUITE 108 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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ZHANGJIAGANG MINGHUA MACHINERY MANUFACTURE CO., LTD are www.zhangjiagangminghuamachinerymanufactureco.co.uk, and www.zhangjiagang-minghua-machinery-manufacture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Zhangjiagang Minghua Machinery Manufacture Co Ltd is a Private Limited Company. The company registration number is 08179028. Zhangjiagang Minghua Machinery Manufacture Co Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Zhangjiagang Minghua Machinery Manufacture Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. YAN, Xiaofeng is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 14 August 2014
Director
YAN, Xiaofeng
Appointed Date: 14 August 2012
46 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 14 August 2014
Appointed Date: 14 August 2013

Persons With Significant Control

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

ZHANGJIAGANG MINGHUA MACHINERY MANUFACTURE CO., LTD Events

27 Sep 2016
Accounts for a dormant company made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,000
24 Aug 2015
Secretary's details changed for Uk Secretarial Services Limited on 14 August 2015
...
... and 5 more events
17 Sep 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
17 Sep 2013
Appointment of Lhy Investment Ltd as a secretary
17 Sep 2013
Accounts for a dormant company made up to 31 August 2013
17 Sep 2013
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England on 17 September 2013
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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