Company number 08897034
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address UNIT 46 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, MILES PLATING, MANCHESTER, UNITED KINGDOM, M40 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 8 December 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 December 2016. The most likely internet sites of CHINA MACHINERY EXPORT CO., LTD are www.chinamachineryexportco.co.uk, and www.china-machinery-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. China Machinery Export Co Ltd is a Private Limited Company.
The company registration number is 08897034. China Machinery Export Co Ltd has been working since 17 February 2014.
The present status of the company is Active. The registered address of China Machinery Export Co Ltd is Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester United Kingdom M40 8bb. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. HAN, Dong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
china machinery export co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 08 December 2016
Director
HAN, Dong
Appointed Date: 17 February 2014
40 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2016
Appointed Date: 18 January 2016
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 18 January 2016
Appointed Date: 17 February 2014
Persons With Significant Control
Dong Han
Notified on: 8 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more
CHINA MACHINERY EXPORT CO., LTD Events
16 Mar 2017
Accounts for a dormant company made up to 28 February 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 December 2016
08 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 December 2016
08 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 8 December 2016
...
... and 3 more events
18 Jan 2016
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 18 January 2016
18 Jan 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 18 January 2016
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
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MODEL ARTICLES ‐
Model articles adopted