Company number 09190273
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 August 2016. The most likely internet sites of PENGRUI SHIPPING CO., LTD are www.pengruishippingco.co.uk, and www.pengrui-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pengrui Shipping Co Ltd is a Private Limited Company.
The company registration number is 09190273. Pengrui Shipping Co Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Pengrui Shipping Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. PENG, Jin is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 24 August 2016
Director
PENG, Jin
Appointed Date: 28 August 2014
46 years old
Persons With Significant Control
Jin Peng
Notified on: 21 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PENGRUI SHIPPING CO., LTD Events
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 August 2016
24 Aug 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 24 August 2016
28 Sep 2015
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28