SUNSHINE HOLDING BV CO., LTD
LONDON MARKANNE SHIPPING CO., LTD SUNSHINE HOLDING BV CO., LTD

Hellopages » Greater London » Islington » EC1V 9BW

Company number 07460885
Status Active
Incorporation Date 6 December 2010
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-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUNSHINE HOLDING BV CO., LTD are www.sunshineholdingbvco.co.uk, and www.sunshine-holding-bv-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Sunshine Holding Bv Co Ltd is a Private Limited Company. The company registration number is 07460885. Sunshine Holding Bv Co Ltd has been working since 06 December 2010. The present status of the company is Active. The registered address of Sunshine Holding Bv Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. YU, Menghao is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Director WANG, Yuming has been resigned. Director ZHAO, Qun has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 02 December 2015
Director
YU, Menghao
Appointed Date: 24 August 2014
84 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 December 2015
Appointed Date: 06 December 2010
Director
WANG, Yuming
Resigned: 03 June 2014
Appointed Date: 06 December 2010
53 years old
Director
ZHAO, Qun
Resigned: 24 August 2014
Appointed Date: 03 June 2014
58 years old

Persons With Significant Control

Menghao Yu
Notified on: 2 December 2016
84 years old
Nature of control: Has significant influence or control

SUNSHINE HOLDING BV CO., LTD Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Dec 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 3 December 2015
...
... and 13 more events
03 Jan 2013
Accounts for a dormant company made up to 31 December 2012
09 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
02 Jan 2012
Accounts for a dormant company made up to 31 December 2011
01 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
06 Dec 2010
Incorporation

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