BELGIUM SUNMAIY NV LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Belgium Sunmaiy Nv Ltd. The company was founded 7 years ago and was given the registration number 10831467. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | BELGIUM SUNMAIY NV LTD |
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| Company Number | : | 10831467 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2017 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 21 May 2018 | Active |
| No. 102, Unit 1, Bldg. 28, No. 17 Chongqing Road(M), Shuiji Street Office, Laixi City, China, 266600 | Director | 22 June 2017 | Active |
People with Significant Control
| Huaiyong Shao |
| Notified on | : | 21 May 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No.301 Unit 2, Building 13, No.12 Courtyard, Nanxiwu Rd., Zhangdian Dist., Zibo City, China, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Xufeng Ge |
| Notified on | : | 21 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No. 102, Unit 1, Bldg. 28, No. 17 Chongqing Road(M), Laixi City, China, 266600 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Xufeng Ge |
| Notified on | : | 22 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No. 102, Unit 1, Bldg. 28, No. 17 Chongqing Road(M), Laixi City, China, 266600 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)