SHANGHAI CHANYUAN MECHANICAL AND ELECTRICAL EQUIPMENT CO., LTD
LONDON SHANGHAI CHANYUAN MERCHANICAL AND ELECTRICAL EQUIPMENT CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09473706
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 5 March 2017 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 March 2017. The most likely internet sites of SHANGHAI CHANYUAN MECHANICAL AND ELECTRICAL EQUIPMENT CO., LTD are www.shanghaichanyuanmechanicalandelectricalequipmentco.co.uk, and www.shanghai-chanyuan-mechanical-and-electrical-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Shanghai Chanyuan Mechanical and Electrical Equipment Co Ltd is a Private Limited Company. The company registration number is 09473706. Shanghai Chanyuan Mechanical and Electrical Equipment Co Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Shanghai Chanyuan Mechanical and Electrical Equipment Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. MU, Ruijie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


shanghai chanyuan mechanical and electrical equipment co., Key Finiance

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

Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 06 March 2017

Director
MU, Ruijie
Appointed Date: 05 March 2015
63 years old

Persons With Significant Control

Ruijie Mu
Notified on: 5 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI CHANYUAN MECHANICAL AND ELECTRICAL EQUIPMENT CO., LTD Events

06 Apr 2017
Accounts for a dormant company made up to 31 March 2017
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 March 2017
18 Aug 2016
Registered office address changed from Dept 906, 196 High Road Wood Green London N22 8HH United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 18 August 2016
09 May 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

13 Mar 2015
Company name changed shanghai chanyuan merchanical and electrical equipment co., LTD\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13

05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted