RUIHAI MINING LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09540329
Status Active
Incorporation Date 14 April 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 14 April 2017 with updates; Appointment of Yonghai Wang as a secretary on 13 April 2017. The most likely internet sites of RUIHAI MINING LTD are www.ruihaimining.co.uk, and www.ruihai-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ruihai Mining Ltd is a Private Limited Company. The company registration number is 09540329. Ruihai Mining Ltd has been working since 14 April 2015. The present status of the company is Active. The registered address of Ruihai Mining Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Yonghai is a Secretary of the company. WANG, Yonghai 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".


ruihai mining Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WANG, Yonghai
Appointed Date: 13 April 2017
Director
WANG, Yonghai
Appointed Date: 14 April 2015
62 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 13 April 2017
Appointed Date: 26 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2016
Appointed Date: 14 April 2015

Persons With Significant Control

Yonghai Wang
Notified on: 13 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

RUIHAI MINING LTD Events

13 May 2017
Accounts for a dormant company made up to 30 April 2017
18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
18 Apr 2017
Appointment of Yonghai Wang as a secretary on 13 April 2017
18 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 April 2017
18 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 18 April 2017
...
... and 1 more events
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
03 May 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 April 2016
03 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 April 2016
26 Apr 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 26 April 2016
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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