Company number 07080936
Status Active
Incorporation Date 19 November 2009
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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SUNRISE MECHANICAL INDUSTRY LIMITED are www.sunrisemechanicalindustry.co.uk, and www.sunrise-mechanical-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sunrise Mechanical Industry Limited is a Private Limited Company.
The company registration number is 07080936. Sunrise Mechanical Industry Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Sunrise Mechanical Industry Limited is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. HAN, Meifeng 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
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 19 November 2009
Persons With Significant Control
Meifeng Han
Notified on: 21 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SUNRISE MECHANICAL INDUSTRY LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 30 November 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
23 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
...
... and 11 more events
09 Nov 2010
Annual return made up to 9 November 2010 with full list of shareholders
09 Nov 2010
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 9 November 2010
09 Nov 2010
Registered office address changed from No.1, Undine Road London E14 9UW United Kingdom on 9 November 2010
19 Nov 2009
Appointment of World Trade Enterprises Consultancy Limited as a secretary
19 Nov 2009
Incorporation
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Model articles adopted