TIANHE CONVEYING MACHINE CO., LTD
MANCHESTER

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Company number 08775189
Status Active
Incorporation Date 14 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 November 2016. The most likely internet sites of TIANHE CONVEYING MACHINE CO., LTD are www.tianheconveyingmachineco.co.uk, and www.tianhe-conveying-machine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tianhe Conveying Machine Co Ltd is a Private Limited Company. The company registration number is 08775189. Tianhe Conveying Machine Co Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Tianhe Conveying Machine 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. XU, Chunyu 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: 10 November 2016
Director
XU, Chunyu
Appointed Date: 14 November 2013
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2016
Appointed Date: 04 November 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 04 November 2015
Appointed Date: 14 November 2013

Persons With Significant Control

Chunyu Xu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TIANHE CONVEYING MACHINE CO., LTD Events

01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 10 November 2016
10 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 November 2016
10 Nov 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 10 November 2016
...
... and 3 more events
05 Nov 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2015
05 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 5 November 2015
04 Dec 2014
Accounts for a dormant company made up to 30 November 2014
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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