Company number 09381594
Status Active
Incorporation Date 9 January 2015
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 Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 December 2016 with updates; Appointment of Zhisheng Lu as a secretary on 20 December 2016. The most likely internet sites of ZHEJIANG HONGSHENG MANUFACTURING CO., LTD are www.zhejianghongshengmanufacturingco.co.uk, and www.zhejiang-hongsheng-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Zhejiang Hongsheng Manufacturing Co Ltd is a Private Limited Company.
The company registration number is 09381594. Zhejiang Hongsheng Manufacturing Co Ltd has been working since 09 January 2015.
The present status of the company is Active. The registered address of Zhejiang Hongsheng Manufacturing Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LU, Zhisheng is a Secretary of the company. LU, Zhisheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 December 2015
Appointed Date: 09 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2016
Appointed Date: 25 December 2015
Persons With Significant Control
Zhisheng Lu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ZHEJIANG HONGSHENG MANUFACTURING CO., LTD Events
21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Appointment of Zhisheng Lu as a secretary on 20 December 2016
21 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016
21 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 21 December 2016
...
... and 4 more events
27 Dec 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 December 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
29 Jan 2015
Director's details changed for Zhisheng Lv on 29 January 2015
12 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09