BENIN MARINE (ASIA) LTD.
PONTYPRIDD

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Company number 09356899
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, UNITED KINGDOM, CF37 2RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Guang Jin on 7 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of BENIN MARINE (ASIA) LTD. are www.beninmarineasia.co.uk, and www.benin-marine-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Radyr Rail Station is 7.7 miles; to Bargoed Rail Station is 7.9 miles; to Llandaf Rail Station is 8.7 miles; to Merthyr Tydfil Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benin Marine Asia Ltd is a Private Limited Company. The company registration number is 09356899. Benin Marine Asia Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Benin Marine Asia Ltd is 9 Pantygraigwen Road Pontypridd Mid Glamorgan United Kingdom Cf37 2rr. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. JIN, Guang is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 16 December 2015
Director
JIN, Guang
Appointed Date: 16 December 2014
53 years old

Resigned Directors

Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 16 December 2015
Appointed Date: 16 December 2014

Persons With Significant Control

Mei Zheng
Notified on: 16 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Di Wang
Notified on: 16 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENIN MARINE (ASIA) LTD. Events

09 Feb 2017
Director's details changed for Mr Guang Jin on 7 February 2017
08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 16 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 500,000
03 Mar 2016
Appointment of C&R Business Consulting Limited as a secretary on 16 December 2015
03 Mar 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 3 March 2016
03 Mar 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 16 December 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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