ZHENGZHOU PENGFEI MACHINERY MANUFACTURE CO., LTD
LONDON

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Company number 07772101
Status Active
Incorporation Date 13 September 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-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ZHENGZHOU PENGFEI MACHINERY MANUFACTURE CO., LTD are www.zhengzhoupengfeimachinerymanufactureco.co.uk, and www.zhengzhou-pengfei-machinery-manufacture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Zhengzhou Pengfei Machinery Manufacture Co Ltd is a Private Limited Company. The company registration number is 07772101. Zhengzhou Pengfei Machinery Manufacture Co Ltd has been working since 13 September 2011. The present status of the company is Active. The registered address of Zhengzhou Pengfei Machinery Manufacture Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. CHEN, Huiqin is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA 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: 11 September 2015

Director
CHEN, Huiqin
Appointed Date: 13 September 2011
36 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 September 2015
Appointed Date: 26 August 2014

Secretary
FWODA CPA LTD
Resigned: 11 September 2012
Appointed Date: 13 September 2011

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2014
Appointed Date: 11 September 2012

Persons With Significant Control

Huiqin Chen
Notified on: 30 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

ZHENGZHOU PENGFEI MACHINERY MANUFACTURE CO., LTD Events

20 Jan 2017
Accounts for a dormant company made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
05 Dec 2015
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000

...
... and 12 more events
24 Sep 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
23 Sep 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
21 Sep 2012
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 21 September 2012
04 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted