Company number 05109303
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of SINO - EUROPEAN (UNION) ENTERPRISES LIMITED are www.sinoeuropeanunionenterprises.co.uk, and www.sino-european-union-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sino European Union Enterprises Limited is a Private Limited Company.
The company registration number is 05109303. Sino European Union Enterprises Limited has been working since 22 April 2004.
The present status of the company is Active. The registered address of Sino European Union Enterprises Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . WESTCLIFFE BUSINESS SERVICES LIMITED is a Secretary of the company. CHENG, Nelson Siu Keung is a Director of the company. MA, Hong is a Director of the company. Secretary CHENG, Nelson Siu Keung has been resigned. Secretary IP, Raymond has been resigned. Secretary LAI, Alan Wai Yip has been resigned. Secretary LI, Simon Sai Leam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORGAN, Claire Rebecca has been resigned. Director YEH, Yu-Hsuan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
WESTCLIFFE BUSINESS SERVICES LIMITED
Appointed Date: 18 November 2008
Director
MA, Hong
Appointed Date: 19 February 2013
59 years old
Resigned Directors
Secretary
IP, Raymond
Resigned: 01 February 2005
Appointed Date: 30 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2004
Appointed Date: 22 April 2004
Director
YEH, Yu-Hsuan
Resigned: 23 April 2015
Appointed Date: 19 February 2013
41 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2004
Appointed Date: 22 April 2004
Persons With Significant Control
Mr Nelson Siu Keung Cheng
Notified on: 22 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Rebecca Morgan
Notified on: 22 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SINO - EUROPEAN (UNION) ENTERPRISES LIMITED Events
28 Apr 2017
Confirmation statement made on 22 April 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 Nov 2015
Termination of appointment of Yu-Hsuan Yeh as a director on 23 April 2015
...
... and 40 more events
17 Aug 2004
New secretary appointed
25 May 2004
New director appointed
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
22 Apr 2004
Incorporation