Company number 10051237
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 7 March 2017 with updates; Appointment of Xun Deng as a secretary on 16 May 2017. The most likely internet sites of BENBERG ELECTRIC (UK) LIMITED are www.benbergelectricuk.co.uk, and www.benberg-electric-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Benberg Electric Uk Limited is a Private Limited Company.
The company registration number is 10051237. Benberg Electric Uk Limited has been working since 08 March 2016.
The present status of the company is Active. The registered address of Benberg Electric Uk Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . DENG, Xun is a Secretary of the company. HUANG, Zhen is a Secretary of the company. DENG, Xun is a Director of the company. HUANG, Zhen is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
benberg electric (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DENG, Xun
Appointed Date: 08 March 2016
47 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 May 2017
Appointed Date: 08 March 2016
Persons With Significant Control
Xun Deng
Notified on: 6 March 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Zhen Huang
Notified on: 6 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENBERG ELECTRIC (UK) LIMITED Events
18 May 2017
Accounts for a dormant company made up to 31 March 2017
17 May 2017
Confirmation statement made on 7 March 2017 with updates
17 May 2017
Appointment of Xun Deng as a secretary on 16 May 2017
17 May 2017
Appointment of Zhen Huang as a secretary on 16 May 2017
17 May 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 May 2017
17 May 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 17 May 2017
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
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MODEL ARTICLES ‐
Model articles adopted