SHINING MARINE ENGINEERING (UK) CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08135832
Status Active
Incorporation Date 9 July 2012
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Jingming Pang as a secretary on 8 July 2016. The most likely internet sites of SHINING MARINE ENGINEERING (UK) CO., LTD. are www.shiningmarineengineeringukco.co.uk, and www.shining-marine-engineering-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Shining Marine Engineering Uk Co Ltd is a Private Limited Company. The company registration number is 08135832. Shining Marine Engineering Uk Co Ltd has been working since 09 July 2012. The present status of the company is Active. The registered address of Shining Marine Engineering Uk Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . PANG, Jingming is a Secretary of the company. PANG, Jingming is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PANG, Jingming
Appointed Date: 08 July 2016
Director
PANG, Jingming
Appointed Date: 09 July 2012
56 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 July 2015
Appointed Date: 09 July 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2016
Appointed Date: 09 July 2015

Persons With Significant Control

Jingming Pang
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SHINING MARINE ENGINEERING (UK) CO., LTD. Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Jul 2016
Appointment of Jingming Pang as a secretary on 8 July 2016
21 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 July 2016
21 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 21 July 2016
...
... and 5 more events
05 Aug 2014
Accounts for a dormant company made up to 31 July 2014
05 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
16 Aug 2013
Accounts for a dormant company made up to 31 July 2013
16 Aug 2013
Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
09 Jul 2012
Incorporation

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