HENGSHENG MANUFACTURING LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09469055
Status Active
Incorporation Date 3 March 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 ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 March 2017; Appointment of Yan Lu as a secretary on 2 March 2017. The most likely internet sites of HENGSHENG MANUFACTURING LTD are www.hengshengmanufacturing.co.uk, and www.hengsheng-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hengsheng Manufacturing Ltd is a Private Limited Company. The company registration number is 09469055. Hengsheng Manufacturing Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Hengsheng Manufacturing Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LU, Yan is a Secretary of the company. LU, Yan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


hengsheng manufacturing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LU, Yan
Appointed Date: 02 March 2017
Director
LU, Yan
Appointed Date: 03 March 2015
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2016
Appointed Date: 03 March 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 02 March 2017
Appointed Date: 16 March 2016

Persons With Significant Control

Yan Lu
Notified on: 2 March 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Keda Zhang
Notified on: 2 March 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENGSHENG MANUFACTURING LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 March 2017
03 Mar 2017
Appointment of Yan Lu as a secretary on 2 March 2017
03 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 3 March 2017
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 80,000
16 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 March 2016
16 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 16 March 2016
16 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 March 2016
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 80,000

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