ZHONGHAI BAICHUAN (BEIJING) STEEL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09513264
Status Active
Incorporation Date 27 March 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 ten events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Xiaoming Shang as a secretary on 26 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 March 2017. The most likely internet sites of ZHONGHAI BAICHUAN (BEIJING) STEEL CO., LTD are www.zhonghaibaichuanbeijingsteelco.co.uk, and www.zhonghai-baichuan-beijing-steel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Zhonghai Baichuan Beijing Steel Co Ltd is a Private Limited Company. The company registration number is 09513264. Zhonghai Baichuan Beijing Steel Co Ltd has been working since 27 March 2015. The present status of the company is Active. The registered address of Zhonghai Baichuan Beijing Steel Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SHANG, Xiaoming is a Secretary of the company. SHANG, Xiaoming is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


zhonghai baichuan (beijing) steel co., Key Finiance

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

Current Directors

Secretary
SHANG, Xiaoming
Appointed Date: 26 March 2017
Director
SHANG, Xiaoming
Appointed Date: 27 March 2015
45 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 March 2017
Appointed Date: 05 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2016
Appointed Date: 27 March 2015

Persons With Significant Control

Xiaoming Shang
Notified on: 26 March 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZHONGHAI BAICHUAN (BEIJING) STEEL CO., LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Appointment of Xiaoming Shang as a secretary on 26 March 2017
27 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 March 2017
27 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 27 March 2017
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200,000
05 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 April 2016
05 Apr 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 5 April 2016
05 Apr 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 April 2016
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted

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