CMT CUTTING MACHINE TOOLS (SHANGHAI) CO., LTD.
LONDON

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Company number 09349594
Status Active
Incorporation Date 10 December 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Guangwei Tong as a secretary on 13 November 2016. The most likely internet sites of CMT CUTTING MACHINE TOOLS (SHANGHAI) CO., LTD. are www.cmtcuttingmachinetoolsshanghaico.co.uk, and www.cmt-cutting-machine-tools-shanghai-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cmt Cutting Machine Tools Shanghai Co Ltd is a Private Limited Company. The company registration number is 09349594. Cmt Cutting Machine Tools Shanghai Co Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Cmt Cutting Machine Tools Shanghai Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . TONG, Guangwei is a Secretary of the company. TONG, Guangwei is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TONG, Guangwei
Appointed Date: 13 November 2016
Director
TONG, Guangwei
Appointed Date: 10 December 2014
61 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 13 November 2016
Appointed Date: 25 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 10 December 2014

Persons With Significant Control

Guangwei Tong
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CMT CUTTING MACHINE TOOLS (SHANGHAI) CO., LTD. Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Appointment of Guangwei Tong as a secretary on 13 November 2016
14 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 November 2016
14 Nov 2016
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on 14 November 2016
...
... and 2 more events
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
10 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 November 2015
10 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015
25 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 25 November 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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