Company number 07825965
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, 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 Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HAOKUN FORGED FLANGES CO., LIMITED are www.haokunforgedflangesco.co.uk, and www.haokun-forged-flanges-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Haokun Forged Flanges Co Limited is a Private Limited Company.
The company registration number is 07825965. Haokun Forged Flanges Co Limited has been working since 27 October 2011.
The present status of the company is Active. The registered address of Haokun Forged Flanges Co Limited is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. YAN, Shuqin is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
YAN, Shuqin
Appointed Date: 27 October 2011
47 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 27 October 2011
Persons With Significant Control
Shuqin Yan
Notified on: 22 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HAOKUN FORGED FLANGES CO., LIMITED Events
15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
23 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015
...
... and 3 more events
17 Nov 2013
Accounts for a dormant company made up to 31 October 2013
13 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
06 Nov 2012
Accounts for a dormant company made up to 31 October 2012
07 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
27 Oct 2011
Incorporation