Company number 08068341
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, ENGLAND, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 20 April 2017; Appointment of Qing Li as a director on 20 April 2017. The most likely internet sites of ZHANGJIAGANG XINGJINGGANG MACHINERY CO., LTD are www.zhangjiagangxingjinggangmachineryco.co.uk, and www.zhangjiagang-xingjinggang-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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.Zhangjiagang Xingjinggang Machinery Co Ltd is a Private Limited Company.
The company registration number is 08068341. Zhangjiagang Xingjinggang Machinery Co Ltd has been working since 14 May 2012.
The present status of the company is Active. The registered address of Zhangjiagang Xingjinggang Machinery Co Ltd is Churchill House 142 146 Old Street London England Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. GUO, Yifei is a Director of the company. LI, Qing is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 20 April 2017
Director
GUO, Yifei
Appointed Date: 14 May 2012
41 years old
Director
LI, Qing
Appointed Date: 20 April 2017
41 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 20 May 2016
Appointed Date: 07 May 2014
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 06 May 2013
Appointed Date: 14 May 2012
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 20 April 2017
Appointed Date: 20 May 2016
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2014
Appointed Date: 06 May 2013
Persons With Significant Control
Yifei Guo
Notified on: 20 April 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qing Li
Notified on: 20 April 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZHANGJIAGANG XINGJINGGANG MACHINERY CO., LTD Events
20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
20 Apr 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 20 April 2017
20 Apr 2017
Appointment of Qing Li as a director on 20 April 2017
20 Apr 2017
Appointment of Farstar Cpa Ltd as a secretary on 20 April 2017
20 Apr 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 April 2017
...
... and 12 more events
01 Jun 2013
Accounts for a dormant company made up to 31 May 2013
06 May 2013
Annual return made up to 6 May 2013 with full list of shareholders
06 May 2013
Termination of appointment of C&V Business Services Limited as a secretary
06 May 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
14 May 2012
Incorporation
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Model articles adopted