HERSIN INTERNATIONAL INDUSTRY CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09306008
Status Active
Incorporation Date 11 November 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Xiaohui Jiang as a secretary on 10 November 2016. The most likely internet sites of HERSIN INTERNATIONAL INDUSTRY CO., LTD. are www.hersininternationalindustryco.co.uk, and www.hersin-international-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hersin International Industry Co Ltd is a Private Limited Company. The company registration number is 09306008. Hersin International Industry Co Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Hersin International Industry Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIANG, Xiaohui is a Secretary of the company. JIANG, Xiaohui 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
JIANG, Xiaohui
Appointed Date: 10 November 2016
Director
JIANG, Xiaohui
Appointed Date: 11 November 2014
44 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 10 November 2016
Appointed Date: 25 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 11 November 2014

Persons With Significant Control

Xiaohui Jiang
Notified on: 10 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HERSIN INTERNATIONAL INDUSTRY CO., LTD. Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Xiaohui Jiang as a secretary on 10 November 2016
11 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 November 2016
11 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 11 November 2016
...
... and 1 more events
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
25 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015
25 Nov 2015
Appointment of Smart Team (Uk) Secretarial 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
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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