SHANDONG XIUFENG PLASTICS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09102741
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 March 2017; Appointment of Qinglu Zhao as a secretary on 15 March 2017. The most likely internet sites of SHANDONG XIUFENG PLASTICS CO., LTD are www.shandongxiufengplasticsco.co.uk, and www.shandong-xiufeng-plastics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Shandong Xiufeng Plastics Co Ltd is a Private Limited Company. The company registration number is 09102741. Shandong Xiufeng Plastics Co Ltd has been working since 25 June 2014. The present status of the company is Active. The registered address of Shandong Xiufeng Plastics Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHAO, Qinglu is a Secretary of the company. ZHAO, Qinglu 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 "Non-trading company".


Current Directors

Secretary
ZHAO, Qinglu
Appointed Date: 15 March 2017
Director
ZHAO, Qinglu
Appointed Date: 25 June 2014
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 March 2017
Appointed Date: 11 May 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2016
Appointed Date: 25 June 2014

Persons With Significant Control

Qinglu Zhao
Notified on: 16 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

SHANDONG XIUFENG PLASTICS CO., LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 March 2017
16 Mar 2017
Appointment of Qinglu Zhao as a secretary on 15 March 2017
07 Aug 2016
Accounts for a dormant company made up to 30 June 2016
07 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 7 August 2016
...
... and 3 more events
11 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 May 2016
29 Nov 2015
Accounts for a dormant company made up to 30 June 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
23 Apr 2015
Secretary's details changed for Uk Secretarial Services Limited on 23 April 2015
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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