Company number 09772148
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address FLAT 32 ADVENTURES COURT, 12 NEWPORT AVENUE, LONDON, ENGLAND, E14 2DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Yu Lin as a director on 21 December 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of SHANGHAI S&L INDUSTRIAL CO., LTD. are www.shanghaislindustrialco.co.uk, and www.shanghai-s-l-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Shanghai S L Industrial Co Ltd is a Private Limited Company.
The company registration number is 09772148. Shanghai S L Industrial Co Ltd has been working since 10 September 2015.
The present status of the company is Active. The registered address of Shanghai S L Industrial Co Ltd is Flat 32 Adventures Court 12 Newport Avenue London England E14 2dn. . SUN, Yue is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Director LIN, Yu has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SUN, Yue
Appointed Date: 10 September 2015
49 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 17 November 2016
Appointed Date: 10 September 2015
Director
LIN, Yu
Resigned: 21 December 2016
Appointed Date: 10 September 2015
45 years old
Persons With Significant Control
Yue Sun
Notified on: 13 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHANGHAI S&L INDUSTRIAL CO., LTD. Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Termination of appointment of Yu Lin as a director on 21 December 2016
23 Nov 2016
Confirmation statement made on 9 September 2016 with updates
17 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 November 2016
16 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 16 November 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
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Model articles adopted