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BOOSUNG ENGINEERING CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boosung Engineering Co., Ltd.. The company was founded 11 years ago and was given the registration number 08576812. 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 99999 - Dormant Company.

Company Information

Name:BOOSUNG ENGINEERING CO., LTD.
Company Number:08576812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary25 April 2022Active
11 Group, Yanmingwei, Jiangong Street, Yanji City, China,

Director03 May 2018Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary20 June 2013Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary29 May 2015Active
403-858, Chong Chon Dong, Bupyung Gu,, Inchen City,, Korea., 0000

Director20 June 2013Active
Rm1101, No.3, Lane 689, Zhongshanxi Rd., Changning Dist., Shanghai, China, 000000

Director25 December 2017Active

People with Significant Control

Ms Yingyu Piao
Notified on:03 May 2018
Status:Active
Date of birth:July 1971
Nationality:Chinese
Country of residence:China
Address:11 Group, Yanmingwei, Yanji City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chunhua Piao
Notified on:25 December 2017
Status:Active
Date of birth:July 1969
Nationality:Chinese
Country of residence:China
Address:Rm1101, No.3, Lane 689, Zhongshanxi Rd., Shanghai, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yongsuk Mun
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:South Korean
Country of residence:Korea
Address:403-858 Chong Chon Dong, Bupyung Gu, Inchen, Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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