Company number 09748832
Status Active
Incorporation Date 25 August 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 Confirmation statement made on 3 March 2017 with updates; Appointment of Zhen Shen as a secretary on 2 March 2017; Appointment of Zhen Shen as a director on 2 March 2017. The most likely internet sites of SHANDONG SUNFULCESS TYRE MANUFACTURE CO., LTD are www.shandongsunfulcesstyremanufactureco.co.uk, and www.shandong-sunfulcess-tyre-manufacture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Shandong Sunfulcess Tyre Manufacture Co Ltd is a Private Limited Company.
The company registration number is 09748832. Shandong Sunfulcess Tyre Manufacture Co Ltd has been working since 25 August 2015.
The present status of the company is Active. The registered address of Shandong Sunfulcess Tyre Manufacture Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SHEN, Zhen is a Secretary of the company. SHEN, Zhen is a Director of the company. Secretary WANG, Yufeng has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Director WANG, Yufeng has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SHEN, Zhen
Appointed Date: 02 March 2017
35 years old
Resigned Directors
Secretary
WANG, Yufeng
Resigned: 02 March 2017
Appointed Date: 23 August 2016
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 23 August 2016
Appointed Date: 25 August 2015
Director
WANG, Yufeng
Resigned: 02 March 2017
Appointed Date: 25 August 2015
45 years old
Persons With Significant Control
Zhen Shen
Notified on: 2 March 2017
35 years old
Nature of control: Ownership of shares – 75% or more
Yufeng Wang
Notified on: 24 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SHANDONG SUNFULCESS TYRE MANUFACTURE CO., LTD Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Appointment of Zhen Shen as a secretary on 2 March 2017
03 Mar 2017
Appointment of Zhen Shen as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Yufeng Wang as a secretary on 2 March 2017
03 Mar 2017
Termination of appointment of Yufeng Wang as a director on 2 March 2017
...
... and 1 more events
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
26 Aug 2016
Appointment of Yufeng Wang as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 August 2016
26 Aug 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 26 August 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
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