SHAOXING BOZHOU AUTOPARTS TRADING CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09314645
Status Active
Incorporation Date 17 November 2014
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 November 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Feng Cheng as a secretary on 16 November 2016. The most likely internet sites of SHAOXING BOZHOU AUTOPARTS TRADING CO., LTD are www.shaoxingbozhouautopartstradingco.co.uk, and www.shaoxing-bozhou-autoparts-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Shaoxing Bozhou Autoparts Trading Co Ltd is a Private Limited Company. The company registration number is 09314645. Shaoxing Bozhou Autoparts Trading Co Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Shaoxing Bozhou Autoparts Trading Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHENG, Feng is a Secretary of the company. CHENG, Feng 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".


Current Directors

Secretary
CHENG, Feng
Appointed Date: 16 November 2016
Director
CHENG, Feng
Appointed Date: 17 November 2014
41 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 November 2016
Appointed Date: 21 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2015
Appointed Date: 17 November 2014

Persons With Significant Control

Feng Cheng
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SHAOXING BOZHOU AUTOPARTS TRADING CO., LTD Events

15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Appointment of Feng Cheng as a secretary on 16 November 2016
17 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 November 2016
17 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 17 November 2016
...
... and 1 more events
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 80,000
17 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 September 2015
17 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 September 2015
21 Sep 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 21 September 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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