This company is commonly known as Boneng Transmission Co., Ltd. The company was founded 9 years ago and was given the registration number 09369793. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BONENG TRANSMISSION CO., LTD |
|---|---|---|
| Company Number | : | 09369793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Secretary | 13 October 2023 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Director | 30 December 2014 | Active |
| 7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ | Corporate Secretary | 30 December 2014 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 16 December 2015 | Active |
| Pengguang Zhan | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2019-01-09 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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