HAIYAN SHINER HARDWARE CO., LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7ES

Company number 08358946
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address UNIT 3 ATLANTIC BUSINESS CENTRE, 1 THE GREEN, LONDON, E14 7ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 December 2016. The most likely internet sites of HAIYAN SHINER HARDWARE CO., LTD. are www.haiyanshinerhardwareco.co.uk, and www.haiyan-shiner-hardware-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Haiyan Shiner Hardware Co Ltd is a Private Limited Company. The company registration number is 08358946. Haiyan Shiner Hardware Co Ltd has been working since 14 January 2013. The present status of the company is Active. The registered address of Haiyan Shiner Hardware Co Ltd is Unit 3 Atlantic Business Centre 1 The Green London E14 7es. . GAO, Boan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GAO, Boan
Appointed Date: 14 January 2013
57 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 24 December 2013
Appointed Date: 14 January 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 24 December 2016
Appointed Date: 24 December 2013

Persons With Significant Control

Boan Gao
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAIYAN SHINER HARDWARE CO., LTD. Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
29 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 50,000
...
... and 4 more events
31 Dec 2013
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 50,000
30 Dec 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
30 Dec 2013
Termination of appointment of C&R Business Consulting Limited as a secretary
30 Dec 2013
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 30 December 2013
14 Jan 2013
Incorporation

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