HARTMETALL ESTECH LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09412237
Status Active
Incorporation Date 29 January 2015
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 29 January 2017 with updates; Appointment of Zhengang Zhang as a secretary on 7 February 2017. The most likely internet sites of HARTMETALL ESTECH LTD are www.hartmetallestech.co.uk, and www.hartmetall-estech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hartmetall Estech Ltd is a Private Limited Company. The company registration number is 09412237. Hartmetall Estech Ltd has been working since 29 January 2015. The present status of the company is Active. The registered address of Hartmetall Estech Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHANG, Zhengang is a Secretary of the company. ZHANG, Zhengang 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
ZHANG, Zhengang
Appointed Date: 07 February 2017
Director
ZHANG, Zhengang
Appointed Date: 29 January 2015
48 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 February 2017
Appointed Date: 13 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 29 January 2015

Persons With Significant Control

Zhengang Zhang
Notified on: 28 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

HARTMETALL ESTECH LTD Events

08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Feb 2017
Appointment of Zhengang Zhang as a secretary on 7 February 2017
08 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 February 2017
08 Feb 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 8 February 2017
...
... and 1 more events
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 10,000
23 Jan 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 January 2016
23 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 January 2016
13 Jan 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 13 January 2016
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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