CBM MACHINE (NZ) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cbm Machine (nz) Limited. The company was founded 11 years ago and was given the registration number 08545924. The firm's registered office is in LONDON. You can find them at 309 Winston House, 2 Dollis Park, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CBM MACHINE (NZ) LIMITED |
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| Company Number | : | 08545924 |
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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 | : | 28 May 2013 |
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| End of financial year | : | 31 May 2020 |
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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 | : | 309 Winston House, 2 Dollis Park, London, England, N3 1HF |
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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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| Unit (S) 1002b, 10/F Fortress Tower, 250 King's Road, North Point, Hong Kong, | Corporate Secretary | 28 May 2013 | Active |
| Room 2201, Unit A Jiaheng Building, No. 1825, Hua;Ong Road, Jian, China, 000 | Director | 28 May 2013 | Active |
| Room 2201, Unit A Jiaheng Building, No. 1825, Hua;Ong Road, Jian, China, 000 | Director | 28 May 2013 | Active |
People with Significant Control
| Mr Zhengang Xu |
| Notified on | : | 01 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | Room 2201, Unit A, Jiaheng Building, No. 1825, Hualong Road, Jinan, China, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Ying Liu |
| Notified on | : | 01 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | Room 2201, Unit A, Jiaheng Building, No. 1825, Hualong Road, Jinan, China, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)