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Dalian R&c Machinery Co., Ltd., E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DALIAN R&C MACHINERY CO., LTD.

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

This company is commonly known as Dalian R&c Machinery Co., Ltd.. The company was founded 8 years ago and was given the registration number 10048767. 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.

Company Information

Name:DALIAN R&C MACHINERY CO., LTD.
Company Number:10048767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary06 March 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director02 September 2016Active
Room 502, Unit 3, Building 86, Kaiyuan Street, Kaiyuan City, Liaoning Province, China,

Secretary02 September 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary08 March 2016Active
No. 80, Zhongyuan Road, Ganjinzi District, Dalian City, Liaoning Province, China,

Director08 March 2016Active

People with Significant Control

Wei Fan
Notified on:06 March 2017
Status:Active
Date of birth:February 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Wei Fan
Notified on:02 September 2016
Status:Active
Date of birth:February 1985
Nationality:Chinese
Country of residence:China
Address:Room 502, Unit 3, Building 86, Kaiyuan Street, Kaiyuan City, Liaoning Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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