ENGINEERING PARTS CO., LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DG

Company number 09017476
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Flat 107 25 Indescon Square London London E14 9DG on 20 April 2017; Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2017-04-20 GBP 10,000 . The most likely internet sites of ENGINEERING PARTS CO., LTD are www.engineeringpartsco.co.uk, and www.engineering-parts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Engineering Parts Co Ltd is a Private Limited Company. The company registration number is 09017476. Engineering Parts Co Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Engineering Parts Co Ltd is Flat 107 25 Indescon Square London London E14 9dg. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. SHEN, Biying is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 March 2015
Director
SHEN, Biying
Appointed Date: 29 April 2014
51 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2015
Appointed Date: 29 April 2014

Persons With Significant Control

Biying Shen
Notified on: 29 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ENGINEERING PARTS CO., LTD Events

20 Apr 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Flat 107 25 Indescon Square London London E14 9DG on 20 April 2017
20 Apr 2017
Confirmation statement made on 30 March 2017 with updates
20 Apr 2017
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2017-04-20
  • GBP 10,000
20 Apr 2017
Accounts for a dormant company made up to 30 April 2016
20 Apr 2017
Administrative restoration application
...
... and 3 more events
04 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 10,000
04 Apr 2015
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 April 2015
04 Apr 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 30 March 2015
04 Apr 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 March 2015
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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