Company number 08725064
Status Active
Incorporation Date 9 October 2013
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 sixteen events have happened. The last three records are Appointment of Yanling Chen as a secretary on 23 March 2017; Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 March 2017; Registered office address changed from Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 7 March 2017. The most likely internet sites of NEWTECH INDUSTRY AND COMMERCE CO., LTD. are www.newtechindustryandcommerceco.co.uk, and www.newtech-industry-and-commerce-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Newtech Industry and Commerce Co Ltd is a Private Limited Company.
The company registration number is 08725064. Newtech Industry and Commerce Co Ltd has been working since 09 October 2013.
The present status of the company is Active. The registered address of Newtech Industry and Commerce Co Ltd is Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester United Kingdom M40 8bb. . CHEN, Yanling is a Secretary of the company. CHEN, Yanling is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 08 October 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 23 March 2017
Appointed Date: 01 November 2016
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 08 October 2015
Appointed Date: 09 October 2013
Persons With Significant Control
Yanling Chen
Notified on: 1 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more
NEWTECH INDUSTRY AND COMMERCE CO., LTD. Events
23 Mar 2017
Appointment of Yanling Chen as a secretary on 23 March 2017
23 Mar 2017
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 March 2017
07 Mar 2017
Registered office address changed from Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 7 March 2017
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 6 more events
13 Oct 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 October 2015
13 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 13 October 2015
03 Nov 2014
Accounts for a dormant company made up to 31 October 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
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