Company number 09915252
Status Active
Incorporation Date 14 December 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Saitie Wang as a secretary on 1 November 2016. The most likely internet sites of JOYSUN PHARMA EQUIPMENT CO., LTD are www.joysunpharmaequipmentco.co.uk, and www.joysun-pharma-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Joysun Pharma Equipment Co Ltd is a Private Limited Company.
The company registration number is 09915252. Joysun Pharma Equipment Co Ltd has been working since 14 December 2015.
The present status of the company is Active. The registered address of Joysun Pharma Equipment Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Saitie is a Secretary of the company. WANG, Saitie is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Director CHEN, Wei has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 01 November 2016
Appointed Date: 14 December 2015
Director
CHEN, Wei
Resigned: 01 November 2016
Appointed Date: 14 December 2015
44 years old
Persons With Significant Control
Saitie Wang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
JOYSUN PHARMA EQUIPMENT CO., LTD Events
07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Appointment of Saitie Wang as a secretary on 1 November 2016
07 Nov 2016
Appointment of Saitie Wang as a director on 1 November 2016
07 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 November 2016
07 Nov 2016
Termination of appointment of Wei Chen as a director on 1 November 2016
07 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 7 November 2016
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
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MODEL ARTICLES ‐
Model articles adopted