BESTON (HENAN) MACHINERY CO., LTD.
LONDON BESTON (HENAN) MACHINERY CO., LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09370669
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Zhiqiang An on 17 January 2017; Director's details changed for Ms Zhenzhen Zhang on 17 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BESTON (HENAN) MACHINERY CO., LTD. are www.bestonhenanmachineryco.co.uk, and www.beston-henan-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Beston Henan Machinery Co Ltd is a Private Limited Company. The company registration number is 09370669. Beston Henan Machinery Co Ltd has been working since 31 December 2014. The present status of the company is Active. The registered address of Beston Henan Machinery Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . AN, Zhiqiang is a Secretary of the company. ZHANG, Zhenzhen is a Secretary of the company. AN, Zhiqiang is a Director of the company. ZHANG, Zhenzhen is a Director of the company. Secretary NKONG GROUP (HONG KONG) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AN, Zhiqiang
Appointed Date: 17 January 2017
Secretary
ZHANG, Zhenzhen
Appointed Date: 17 January 2017
Director
AN, Zhiqiang
Appointed Date: 31 December 2014
42 years old
Director
ZHANG, Zhenzhen
Appointed Date: 31 December 2014
41 years old

Resigned Directors

Secretary
NKONG GROUP (HONG KONG) LIMITED
Resigned: 17 January 2017
Appointed Date: 31 December 2014

Persons With Significant Control

Zhiqiang An
Notified on: 30 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Zhenzhen Zhang
Notified on: 30 December 2016
41 years old
Nature of control: Right to appoint and remove directors

BESTON (HENAN) MACHINERY CO., LTD. Events

19 Jan 2017
Director's details changed for Mr Zhiqiang An on 17 January 2017
19 Jan 2017
Director's details changed for Ms Zhenzhen Zhang on 17 January 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Jan 2017
Appointment of Zhenzhen Zhang as a secretary on 17 January 2017
...
... and 3 more events
17 Feb 2016
Director's details changed for Mr Zhenzhen Zhang on 17 February 2016
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
07 Jan 2015
Company name changed beston (henan) machinery co., LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 10,000

Similar Companies

BESTOFWAYS SOLUTIONS LIMITED BESTOKED LIMITED BESTON AUTOPARTS CO., LTD BESTON SHISHA PVT LTD. BESTONBURY LIMITED BESTONE & BRENDA LIMITED BEST-ONE (METHIL) LIMITED