XINGLIN COMPANY LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3JH

Company number 04604172
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 7 ASCOT CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3JH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Samuel Kenneth Freedman as a secretary on 13 February 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of XINGLIN COMPANY LIMITED are www.xinglincompany.co.uk, and www.xinglin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Xinglin Company Limited is a Private Limited Company. The company registration number is 04604172. Xinglin Company Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Xinglin Company Limited is 7 Ascot Close Elstree Hertfordshire Wd6 3jh. . FREEDMAN, Samuel Kenneth is a Secretary of the company. ZHAO, Pingping is a Director of the company. Secretary LTO LIMITED has been resigned. Secretary YUAN, Hai-Tao, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HOLMESDALE COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
FREEDMAN, Samuel Kenneth
Appointed Date: 13 February 2017
Director
ZHAO, Pingping
Appointed Date: 03 December 2002
69 years old

Resigned Directors

Secretary
LTO LIMITED
Resigned: 13 April 2006
Appointed Date: 12 January 2005
Secretary
YUAN, Hai-Tao, Dr
Resigned: 19 December 2004
Appointed Date: 03 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 December 2002
Appointed Date: 29 November 2002
Secretary
HOLMESDALE COMPANY SECRETARIAL SERVICES LTD
Resigned: 03 March 2014
Appointed Date: 13 April 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Miss Pingping Zhao
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

XINGLIN COMPANY LIMITED Events

14 Feb 2017
Appointment of Mr Samuel Kenneth Freedman as a secretary on 13 February 2017
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
23 Dec 2002
New director appointed
07 Dec 2002
Secretary resigned
07 Dec 2002
Director resigned
07 Dec 2002
Registered office changed on 07/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Nov 2002
Incorporation

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