Company number 09379642
Status Active
Incorporation Date 8 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 22 December 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 21 December 2016. The most likely internet sites of HEBEI DERIS PETROLEUM DRILLING EQUIPMENT CO., LTD are www.hebeiderispetroleumdrillingequipmentco.co.uk, and www.hebei-deris-petroleum-drilling-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hebei Deris Petroleum Drilling Equipment Co Ltd is a Private Limited Company.
The company registration number is 09379642. Hebei Deris Petroleum Drilling Equipment Co Ltd has been working since 08 January 2015.
The present status of the company is Active. The registered address of Hebei Deris Petroleum Drilling Equipment Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DU, Yachao is a Secretary of the company. DU, Yachao is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
DU, Yachao
Appointed Date: 08 January 2015
37 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 30 December 2015
Appointed Date: 08 January 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 21 December 2016
Appointed Date: 30 December 2015
Persons With Significant Control
Yachao Du
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEBEI DERIS PETROLEUM DRILLING EQUIPMENT CO., LTD Events
21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 21 December 2016
22 Dec 2016
Appointment of Yachao Du as a secretary on 21 December 2016
22 Dec 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 35 Ivor Place Lower Ground London NW1 6EA on 22 December 2016
...
... and 1 more events
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 30 December 2015
11 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 30 December 2015
11 Jan 2016
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 11 January 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08