Company number 04737687
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 1ST FLOOR, 14-16 POWIS STREET, WOOLWICH, LONDON, SE18 6LF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Mr Zhen Bin Xia as a director on 1 March 2017; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Ying Liu as a secretary on 21 September 2016. The most likely internet sites of HYSON INTERNATIONAL LTD are www.hysoninternational.co.uk, and www.hyson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Beckenham Hill Rail Station is 5.9 miles; to Bethnal Green Rail Station is 6 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyson International Ltd is a Private Limited Company.
The company registration number is 04737687. Hyson International Ltd has been working since 17 April 2003.
The present status of the company is Active. The registered address of Hyson International Ltd is 1st Floor 14 16 Powis Street Woolwich London Se18 6lf. . SHEN, Yu is a Director of the company. XIA, Zhen Bin is a Director of the company. Secretary LIU, Ying has been resigned. Secretary XIA, Zhen Bin has been resigned. Director SUN, Lifen has been resigned. Director XIA, Huayi has been resigned. Director XIA, Zhen Bin has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
SHEN, Yu
Appointed Date: 27 February 2015
42 years old
Resigned Directors
Secretary
LIU, Ying
Resigned: 21 September 2016
Appointed Date: 28 July 2003
Secretary
XIA, Zhen Bin
Resigned: 28 July 2003
Appointed Date: 17 April 2003
Director
SUN, Lifen
Resigned: 06 April 2004
Appointed Date: 17 April 2003
62 years old
Director
XIA, Huayi
Resigned: 27 February 2015
Appointed Date: 20 March 2014
33 years old
Director
XIA, Zhen Bin
Resigned: 20 March 2014
Appointed Date: 28 May 2003
58 years old
HYSON INTERNATIONAL LTD Events
21 Mar 2017
Appointment of Mr Zhen Bin Xia as a director on 1 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Termination of appointment of Ying Liu as a secretary on 21 September 2016
05 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
24 Sep 2003
Secretary resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 35 carey gardens south lambeth london SW8 4HJ
29 Aug 2003
New secretary appointed
11 Jun 2003
New director appointed
17 Apr 2003
Incorporation