ZOOMLION POWERMOLE LIMITED
MAIDSTONE FORGEFIELD TRADING LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 04154844
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 28 September 2016 GBP 7,279,390 . The most likely internet sites of ZOOMLION POWERMOLE LIMITED are www.zoomlionpowermole.co.uk, and www.zoomlion-powermole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoomlion Powermole Limited is a Private Limited Company. The company registration number is 04154844. Zoomlion Powermole Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Zoomlion Powermole Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . DING, Ge is a Secretary of the company. CHEN, Peiliiang is a Director of the company. SHEN, Ke is a Director of the company. ZHAN, Chunxin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KAYES, Lesley Mary has been resigned. Director GE, Ding has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KAYES, Allan George has been resigned. Director LI, Huachao has been resigned. Director LONG, Guojian has been resigned. Director ZHUO, Xianwei has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DING, Ge
Appointed Date: 01 July 2002
Director
CHEN, Peiliiang
Appointed Date: 06 February 2008
78 years old
Director
SHEN, Ke
Appointed Date: 01 November 2009
54 years old
Director
ZHAN, Chunxin
Appointed Date: 18 July 2001
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 April 2001
Appointed Date: 06 February 2001
Secretary
KAYES, Lesley Mary
Resigned: 01 July 2002
Appointed Date: 24 April 2001
Director
GE, Ding
Resigned: 01 July 2002
Appointed Date: 01 July 2002
54 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 April 2001
Appointed Date: 06 February 2001
72 years old
Director
KAYES, Allan George
Resigned: 31 December 2007
Appointed Date: 24 April 2001
76 years old
Director
LI, Huachao
Resigned: 31 March 2005
Appointed Date: 18 July 2001
67 years old
Director
LONG, Guojian
Resigned: 01 September 2010
Appointed Date: 18 July 2001
80 years old
Director
ZHUO, Xianwei
Resigned: 01 September 2010
Appointed Date: 18 July 2001
67 years old

Persons With Significant Control

Zoomlion Hk Holding Company Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ZOOMLION POWERMOLE LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 7,279,390
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 65 more events
15 May 2001
Director resigned
15 May 2001
New secretary appointed
15 May 2001
New director appointed
15 May 2001
Registered office changed on 15/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Feb 2001
Incorporation

ZOOMLION POWERMOLE LIMITED Charges

23 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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