Company number 08486096
Status Active
Incorporation Date 12 April 2013
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 29 March 2017. The most likely internet sites of RUGAO HUICHENG HYDRAULIC MACHINERY CO., LTD. are www.rugaohuichenghydraulicmachineryco.co.uk, and www.rugao-huicheng-hydraulic-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Rugao Huicheng Hydraulic Machinery Co Ltd is a Private Limited Company.
The company registration number is 08486096. Rugao Huicheng Hydraulic Machinery Co Ltd has been working since 12 April 2013.
The present status of the company is Active. The registered address of Rugao Huicheng Hydraulic Machinery Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Xinxin is a Secretary of the company. LIU, Xinxin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
rugao huicheng hydraulic machinery co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2017
Appointed Date: 12 April 2013
Persons With Significant Control
Xinxin Liu
Notified on: 25 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more
RUGAO HUICHENG HYDRAULIC MACHINERY CO., LTD. Events
13 May 2017
Accounts for a dormant company made up to 30 April 2017
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
29 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 29 March 2017
29 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 March 2017
29 Mar 2017
Appointment of Xinxin Liu as a secretary on 25 March 2017
...
... and 5 more events
08 May 2014
Accounts made up to 30 April 2014
08 May 2014
Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN England on 8 May 2014
16 Apr 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP on 16 April 2014
10 Apr 2014
Annual return made up to 10 April 2014 with full list of shareholders
12 Apr 2013
Incorporation
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Model articles adopted