Company number 08788737
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address UNIT 25 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 30 November 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 October 2016. The most likely internet sites of HENGYU TRADE CO., LTD are www.hengyutradeco.co.uk, and www.hengyu-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hengyu Trade Co Ltd is a Private Limited Company.
The company registration number is 08788737. Hengyu Trade Co Ltd has been working since 25 November 2013.
The present status of the company is Active. The registered address of Hengyu Trade Co Ltd is Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester United Kingdom M40 8bb. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHANG, Chunshuang 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".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 20 October 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2016
Appointed Date: 16 October 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 16 October 2015
Appointed Date: 25 November 2013
Persons With Significant Control
Chunshuang Zhang
Notified on: 20 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HENGYU TRADE CO., LTD Events
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 October 2016
20 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 October 2016
20 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 20 October 2016
...
... and 3 more events
19 Oct 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 October 2015
19 Oct 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 October 2015
02 Dec 2014
Accounts for a dormant company made up to 30 November 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25