SHINING ALUMINUM PACKAGING CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 07751185
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SHINING ALUMINUM PACKAGING CO., LIMITED are www.shiningaluminumpackagingco.co.uk, and www.shining-aluminum-packaging-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Shining Aluminum Packaging Co Limited is a Private Limited Company. The company registration number is 07751185. Shining Aluminum Packaging Co Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Shining Aluminum Packaging Co Limited is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . MA, Jianting is a Director of the company. ZHOU, Wenying is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RMCS COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MA, Jianting
Appointed Date: 24 August 2011
51 years old
Director
ZHOU, Wenying
Appointed Date: 24 August 2011
50 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 13 August 2014
Appointed Date: 22 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 22 May 2014
Appointed Date: 24 August 2011
Secretary
RMCS COMPANY SECRETARIES LIMITED
Resigned: 08 September 2014
Appointed Date: 13 July 2014

Persons With Significant Control

Jianting Ma
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wenying Zhou
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINING ALUMINUM PACKAGING CO., LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
13 Mar 2015
Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015
...
... and 11 more events
26 Mar 2014
Accounts for a dormant company made up to 31 August 2013
06 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
07 May 2013
Accounts for a dormant company made up to 31 August 2012
28 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2011
Incorporation

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