Company number 08300670
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address OFFICE S21 GENESIS CENTRE, UNIT 18 NORTH STAFFS ENTERPRISE, STOKE-ON-TRENT, ST6 4BF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIUGONG EUROPE INDUSTRIAL DESIGN CENTRE LIMITED are www.liugongeuropeindustrialdesigncentre.co.uk, and www.liugong-europe-industrial-design-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Liugong Europe Industrial Design Centre Limited is a Private Limited Company.
The company registration number is 08300670. Liugong Europe Industrial Design Centre Limited has been working since 20 November 2012.
The present status of the company is Active. The registered address of Liugong Europe Industrial Design Centre Limited is Office S21 Genesis Centre Unit 18 North Staffs Enterprise Stoke On Trent St6 4bf. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. LUO, Wei is a Director of the company. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 20 November 2012
Director
LUO, Wei
Appointed Date: 20 November 2012
59 years old
Persons With Significant Control
Mr Wei Luo
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
National People's Congress Of The People's Republic Of China
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Guangxi Liugong Machinery Co., Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
LIUGONG EUROPE INDUSTRIAL DESIGN CENTRE LIMITED Events
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
19 Jun 2014
Total exemption small company accounts made up to 31 December 2013
28 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
28 Oct 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
26 Apr 2013
Company name changed liugong europe industral design centre LIMITED\certificate issued on 26/04/13
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RES15 ‐
Change company name resolution on 2013-04-09
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NM01 ‐
Change of name by resolution
20 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted