Company number 08784788
Status Active
Incorporation Date 21 November 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SEACUBE MECHANICAL & ELECTRICAL CO., LTD are www.seacubemechanicalelectricalco.co.uk, and www.seacube-mechanical-electrical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Seacube Mechanical Electrical Co Ltd is a Private Limited Company.
The company registration number is 08784788. Seacube Mechanical Electrical Co Ltd has been working since 21 November 2013.
The present status of the company is Active. The registered address of Seacube Mechanical Electrical 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. NI, Linhai 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: 04 November 2016
Director
NI, Linhai
Appointed Date: 21 November 2013
42 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2016
Appointed Date: 04 November 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 04 November 2015
Appointed Date: 21 November 2013
Persons With Significant Control
Linhai Ni
Notified on: 4 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SEACUBE MECHANICAL & ELECTRICAL CO., LTD Events
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
04 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 November 2016
04 Nov 2016
Registered office address changed from Unit 46 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 4 November 2016
...
... and 4 more events
04 Nov 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 4 November 2015
04 Nov 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2015
05 Dec 2014
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
