Company number 03610344
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 13 LALEHAM COURT, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2XL
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 4
. The most likely internet sites of HENGTONG SERVICES & TRADING LIMITED are www.hengtongservicestrading.co.uk, and www.hengtong-services-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Hengtong Services Trading Limited is a Private Limited Company.
The company registration number is 03610344. Hengtong Services Trading Limited has been working since 05 August 1998.
The present status of the company is Active. The registered address of Hengtong Services Trading Limited is 13 Laleham Court Kingston Park Newcastle Upon Tyne Ne3 2xl. The company`s financial liabilities are £6.69k. It is £0.44k against last year. And the total assets are £6.69k, which is £0.44k against last year. GAO, Jennifer Fangjun is a Secretary of the company. GAO, Jennifer Fangjun is a Director of the company. SUI, Gaoyi is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CHEN, Peter A Su has been resigned. Director GUO, Bisong, Dr has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Translation and interpretation activities".
hengtong services & trading Key Finiance
LIABILITIES
£6.69k
+7%
CASH
n/a
TOTAL ASSETS
£6.69k
+7%
All Financial Figures
Current Directors
Director
SUI, Gaoyi
Appointed Date: 05 August 1998
71 years old
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
CHEN, Peter A Su
Resigned: 16 July 1999
Appointed Date: 05 August 1998
108 years old
Director
GUO, Bisong, Dr
Resigned: 01 August 1999
Appointed Date: 05 August 1998
70 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Persons With Significant Control
Mr Gaoyi Sui
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HENGTONG SERVICES & TRADING LIMITED Events
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
19 May 2015
Micro company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 36 more events
12 Aug 1998
New director appointed
12 Aug 1998
New director appointed
12 Aug 1998
New secretary appointed;new director appointed
12 Aug 1998
Registered office changed on 12/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
05 Aug 1998
Incorporation