SHANGHAI ELECTRIC GROUP COMPLETE EQUIPMENT CO., LTD
LONDON

Hellopages » Greater London » Islington » EC1V 9BW

Company number 07842475
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SHANGHAI ELECTRIC GROUP COMPLETE EQUIPMENT CO., LTD are www.shanghaielectricgroupcompleteequipmentco.co.uk, and www.shanghai-electric-group-complete-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanghai Electric Group Complete Equipment Co Ltd is a Private Limited Company. The company registration number is 07842475. Shanghai Electric Group Complete Equipment Co Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Shanghai Electric Group Complete Equipment Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LIMITED is a Secretary of the company. MING, Xun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LIMITED
Appointed Date: 15 November 2015
Director
MING, Xun
Appointed Date: 10 November 2011
40 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 November 2015
Appointed Date: 10 November 2013
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 22 October 2012
Appointed Date: 10 November 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2013
Appointed Date: 22 October 2012

Persons With Significant Control

Xun Ming
Notified on: 6 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI ELECTRIC GROUP COMPLETE EQUIPMENT CO., LTD Events

14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 Nov 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 16 November 2015
...
... and 11 more events
29 Oct 2012
Annual return made up to 22 October 2012 with full list of shareholders
29 Oct 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
27 Oct 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
25 Oct 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 25 October 2012
10 Nov 2011
Incorporation

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