U.K. SUNHIGH CONTROL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 05175118
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 ; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 May 2016. The most likely internet sites of U.K. SUNHIGH CONTROL LIMITED are www.uksunhighcontrol.co.uk, and www.u-k-sunhigh-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. U K Sunhigh Control Limited is a Private Limited Company. The company registration number is 05175118. U K Sunhigh Control Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of U K Sunhigh Control Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. WU, Haiyi is a Director of the company. Secretary JIANJUN, Wu has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAIZHEN, Wu has been resigned. Director JIANJUN, Wu has been resigned. Director WU, Haiyi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 27 May 2016
Director
WU, Haiyi
Appointed Date: 22 August 2008
43 years old

Resigned Directors

Secretary
JIANJUN, Wu
Resigned: 22 August 2008
Appointed Date: 09 July 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
HAIZHEN, Wu
Resigned: 14 August 2007
Appointed Date: 09 July 2004
45 years old
Director
JIANJUN, Wu
Resigned: 14 August 2007
Appointed Date: 09 July 2004
67 years old
Director
WU, Haiyi
Resigned: 22 August 2008
Appointed Date: 14 August 2007
43 years old

U.K. SUNHIGH CONTROL LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
27 May 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 May 2016
27 May 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 27 May 2016
19 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 32 more events
22 Jul 2007
Registered office changed on 22/07/07 from: 72 new bond street mayfair london W1S 1RR
13 Jul 2006
Return made up to 09/07/06; full list of members
26 Jul 2005
Return made up to 09/07/05; full list of members
12 Jul 2004
Secretary resigned
09 Jul 2004
Incorporation

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