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BOYUN CONSTRUCTION MACHINERY CO., LTD

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

This company is commonly known as Boyun Construction Machinery Co., Ltd. The company was founded 8 years ago and was given the registration number 09702668. The firm's registered office is in LONDON. You can find them at Rm101, Maple House 118 High Street, Purley, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOYUN CONSTRUCTION MACHINERY CO., LTD
Company Number:09702668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2015
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rm101, Maple House 118 High Street, Purley, London, United Kingdom, CR8 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary13 March 2018Active
Rm101, Maple House, 118 High Street, London, United Kingdom, CR8 2AD

Director13 March 2018Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary24 July 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary14 June 2016Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director24 July 2015Active

People with Significant Control

Shangqing Yang
Notified on:13 March 2018
Status:Active
Date of birth:November 1965
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Streetr, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fei Yang
Notified on:06 April 2017
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:China
Address:Laoxizu, Longchneg Committee, Feidong County, China,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2019-07-06Dissolution

Dissolved compulsory strike off suspended.

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2019-06-11Gazette

Gazette notice compulsory.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Officers

Appoint corporate secretary company with name date.

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2018-03-16Address

Change registered office address company with date old address new address.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-06Officers

Termination secretary company with name termination date.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Termination secretary company with name termination date.

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2016-06-23Officers

Appoint corporate secretary company with name date.

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2016-06-23Address

Change registered office address company with date old address new address.

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2015-07-24Incorporation

Incorporation company.

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