NEW ERA DEVELOPMENT (UK) LIMITED
SHEFFIELD

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Company number 08728379
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address KH BUILDING, BOSTON STREET (OFF ARLEY STREET), SHEFFIELD, SOUTH YORKSHIRE, S2 4QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Ruiya Qin as a director on 1 November 2016; Appointment of Ms Yin Gao as a director on 1 November 2016. The most likely internet sites of NEW ERA DEVELOPMENT (UK) LIMITED are www.neweradevelopmentuk.co.uk, and www.new-era-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Development Uk Limited is a Private Limited Company. The company registration number is 08728379. New Era Development Uk Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of New Era Development Uk Limited is Kh Building Boston Street Off Arley Street Sheffield South Yorkshire S2 4qf. . CHEUNG, Wan Loi is a Director of the company. GAO, Yin is a Director of the company. QIN, Ruiya is a Director of the company. Secretary NING, Dongxue has been resigned. Director QIN, Rongmin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHEUNG, Wan Loi
Appointed Date: 11 October 2013
64 years old
Director
GAO, Yin
Appointed Date: 01 November 2016
53 years old
Director
QIN, Ruiya
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Secretary
NING, Dongxue
Resigned: 08 July 2015
Appointed Date: 11 October 2013
Director
QIN, Rongmin
Resigned: 14 August 2014
Appointed Date: 11 October 2013
39 years old

Persons With Significant Control

Ms Yin Gao
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Anyi Tian
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Ms Caiyun Wang
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors as a member of a firm

NEW ERA DEVELOPMENT (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Nov 2016
Appointment of Mr Ruiya Qin as a director on 1 November 2016
14 Nov 2016
Appointment of Ms Yin Gao as a director on 1 November 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 0 more events
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Termination of appointment of Dongxue Ning as a secretary on 8 July 2015
06 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
14 Aug 2014
Termination of appointment of Rongmin Qin as a director on 14 August 2014
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 100

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