Company number 09920889
Status Active
Incorporation Date 17 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 six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Chaobin Liu as a secretary on 28 November 2016. The most likely internet sites of SHANDONG NEW CONTINENT TIRE CO., LTD are www.shandongnewcontinenttireco.co.uk, and www.shandong-new-continent-tire-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Shandong New Continent Tire Co Ltd is a Private Limited Company.
The company registration number is 09920889. Shandong New Continent Tire Co Ltd has been working since 17 December 2015.
The present status of the company is Active. The registered address of Shandong New Continent Tire Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Chaobin is a Secretary of the company. LIU, Chaobin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 November 2016
Appointed Date: 17 December 2015
Persons With Significant Control
Chaobin Liu
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANDONG NEW CONTINENT TIRE CO., LTD Events
07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Appointment of Chaobin Liu as a secretary on 28 November 2016
29 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 November 2016
29 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 29 November 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
-
MODEL ARTICLES ‐
Model articles adopted