Company number 04308004
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address UNIT 54 PARKSIDE BUSINESS ESTATE, ROLT STREET, LONDON, SE8 5JB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Cheng Lin as a director on 1 September 2016; Termination of appointment of Jun Zhang as a director on 31 August 2016. The most likely internet sites of SHENG DA LTD. are www.shengda.co.uk, and www.sheng-da.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sheng Da Ltd is a Private Limited Company.
The company registration number is 04308004. Sheng Da Ltd has been working since 19 October 2001.
The present status of the company is Active. The registered address of Sheng Da Ltd is Unit 54 Parkside Business Estate Rolt Street London Se8 5jb. The company`s financial liabilities are £7.6k. It is £-10.8k against last year. The cash in hand is £10.69k. It is £10.69k against last year. And the total assets are £23.16k, which is £3.39k against last year. HAO, Li is a Secretary of the company. LIN, Cheng is a Director of the company. MI, Xin Guo is a Director of the company. Secretary WANG, Xiao Li has been resigned. Secretary YU, Minqiu has been resigned. Director WANG, Xiao Li has been resigned. Director WANG, Xiao Li has been resigned. Director YU, Mike has been resigned. Director ZHANG, Jun has been resigned. The company operates in "Manufacture of other food products n.e.c.".
sheng da Key Finiance
LIABILITIES
£7.6k
-59%
CASH
£10.69k
TOTAL ASSETS
£23.16k
+17%
All Financial Figures
Current Directors
Secretary
HAO, Li
Appointed Date: 25 July 2013
Director
LIN, Cheng
Appointed Date: 01 September 2016
46 years old
Resigned Directors
Secretary
WANG, Xiao Li
Resigned: 26 July 2013
Appointed Date: 07 July 2004
Secretary
YU, Minqiu
Resigned: 01 November 2006
Appointed Date: 19 October 2001
Director
WANG, Xiao Li
Resigned: 31 August 2014
Appointed Date: 25 July 2013
66 years old
Director
WANG, Xiao Li
Resigned: 07 July 2004
Appointed Date: 19 October 2001
66 years old
Director
YU, Mike
Resigned: 31 May 2014
Appointed Date: 07 July 2004
69 years old
Director
ZHANG, Jun
Resigned: 31 August 2016
Appointed Date: 25 July 2013
57 years old
Persons With Significant Control
Mr Cheng Lin
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xin Guo Mi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHENG DA LTD. Events
13 Nov 2016
Confirmation statement made on 10 October 2016 with updates
28 Oct 2016
Appointment of Mr Cheng Lin as a director on 1 September 2016
28 Oct 2016
Termination of appointment of Jun Zhang as a director on 31 August 2016
10 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
...
... and 38 more events
06 Aug 2004
New director appointed
21 Oct 2003
Return made up to 06/10/03; full list of members
20 Aug 2003
Accounts for a dormant company made up to 31 October 2002
11 Oct 2002
Return made up to 06/10/02; full list of members
19 Oct 2001
Incorporation