NINGBO MILE PRECISION MACHINERY CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09190325
Status Active
Incorporation Date 28 August 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Lifeng Shen on 15 August 2016. The most likely internet sites of NINGBO MILE PRECISION MACHINERY CO., LTD are www.ningbomileprecisionmachineryco.co.uk, and www.ningbo-mile-precision-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ningbo Mile Precision Machinery Co Ltd is a Private Limited Company. The company registration number is 09190325. Ningbo Mile Precision Machinery Co Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Ningbo Mile Precision Machinery Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SHEN, Lifeng is a Secretary of the company. SHEN, Lifeng 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
SHEN, Lifeng
Appointed Date: 15 August 2016
Director
SHEN, Lifeng
Appointed Date: 28 August 2014
37 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 August 2016
Appointed Date: 13 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 August 2015
Appointed Date: 28 August 2014

Persons With Significant Control

Lifeng Shen
Notified on: 16 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

NINGBO MILE PRECISION MACHINERY CO., LTD Events

10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Director's details changed for Lifeng Shen on 15 August 2016
16 Aug 2016
Appointment of Lifeng Shen as a secretary on 15 August 2016
16 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 August 2016
...
... and 2 more events
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 80,000
01 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 August 2015
01 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 August 2015
13 Aug 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 13 August 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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