EUSINO TRADE AND ENGINEERING UK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08824467
Status Active
Incorporation Date 23 December 2013
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Chunlian Diao as a secretary on 22 December 2016. The most likely internet sites of EUSINO TRADE AND ENGINEERING UK LIMITED are www.eusinotradeandengineeringuk.co.uk, and www.eusino-trade-and-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Eusino Trade and Engineering Uk Limited is a Private Limited Company. The company registration number is 08824467. Eusino Trade and Engineering Uk Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Eusino Trade and Engineering Uk Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . DIAO, Chunlian is a Secretary of the company. DIAO, Chunlian is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DIAO, Chunlian
Appointed Date: 22 December 2016

Director
DIAO, Chunlian
Appointed Date: 23 December 2013
46 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 23 December 2014
Appointed Date: 23 December 2013

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2016
Appointed Date: 23 December 2015

Persons With Significant Control

Chunlian Diao
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EUSINO TRADE AND ENGINEERING UK LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Appointment of Chunlian Diao as a secretary on 22 December 2016
23 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 December 2016
23 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 23 December 2016
...
... and 5 more events
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000

07 Jan 2015
Termination of appointment of Hkrtp Limited as a secretary on 23 December 2014
07 Jan 2015
Registered office address changed from Mra2255 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 7 January 2015
07 Jan 2015
Director's details changed for Chunlian Diao on 23 December 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 100,000

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