SHINNING GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09003084
Status Active
Incorporation Date 17 April 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 fourteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Gang Ding as a secretary on 26 September 2016; Appointment of Gang Ding as a director on 23 September 2016. The most likely internet sites of SHINNING GROUP CO., LTD are www.shinninggroupco.co.uk, and www.shinning-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Shinning Group Co Ltd is a Private Limited Company. The company registration number is 09003084. Shinning Group Co Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Shinning Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DING, Gang is a Secretary of the company. DING, Gang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director ZHANG, Liang has been resigned. The company operates in "Dormant Company".


shinning group co., Key Finiance

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

Current Directors

Secretary
DING, Gang
Appointed Date: 26 September 2016
Director
DING, Gang
Appointed Date: 23 September 2016
55 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 September 2016
Appointed Date: 07 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2016
Appointed Date: 17 April 2014
Director
ZHANG, Liang
Resigned: 23 September 2016
Appointed Date: 17 April 2014
43 years old

Persons With Significant Control

Gang Ding
Notified on: 27 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SHINNING GROUP CO., LTD Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Appointment of Gang Ding as a secretary on 26 September 2016
27 Sep 2016
Appointment of Gang Ding as a director on 23 September 2016
27 Sep 2016
Termination of appointment of Liang Zhang as a director on 23 September 2016
27 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 September 2016
...
... and 4 more events
14 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 April 2016
07 Apr 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London England W2 1NS on 7 April 2016
24 Jun 2015
Accounts for a dormant company made up to 30 April 2015
14 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1,000
14 Jun 2015
Secretary's details changed for Uk Secretarial Services Limited on 14 June 2015

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