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NINGBO GRACE MACHINE CO., LTD

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

This company is commonly known as Ningbo Grace Machine Co., Ltd. The company was founded 10 years ago and was given the registration number 08670407. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:NINGBO GRACE MACHINE CO., LTD
Company Number:08670407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:25 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Corporate Secretary14 August 2023Active
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Director30 August 2013Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 October 2021Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary17 July 2017Active

People with Significant Control

Liyao Hong
Notified on:30 June 2016
Status:Active
Date of birth:October 1982
Nationality:Chinese
Country of residence:England
Address:Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-08-14Officers

Appoint corporate secretary company with name date.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-08-14Address

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

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2023-08-02Address

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

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2023-08-02Address

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

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2023-07-17Address

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

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2023-07-15Address

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

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Address

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

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Appoint corporate secretary company with name date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-10-30Officers

Termination secretary company with name termination date.

Download
2020-10-30Address

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

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Restoration

Administrative restoration company.

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