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NORBRIGHT INDUSTRY CO., LIMITED

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

This company is commonly known as Norbright Industry Co., Limited. The company was founded 11 years ago and was given the registration number 08323782. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORBRIGHT INDUSTRY CO., LIMITED
Company Number:08323782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House, 142-146 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Secretary13 July 2017Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director28 July 2020Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Director10 December 2012Active
Unit (M) 1002b, 10/F Fortress Tower, 250 King's Road, North Point, Hong Kong,

Corporate Secretary10 December 2012Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Director10 December 2012Active

People with Significant Control

Mr Jinhua Yang
Notified on:01 December 2016
Status:Active
Date of birth:September 1958
Nationality:Chinese
Country of residence:China
Address:E7602=603, Binhai Finance Zone, 20 Guangchangdong Road, Teda, Tianjin, 300457, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yonghui Li
Notified on:01 December 2016
Status:Active
Date of birth:September 1978
Nationality:Chinese
Country of residence:China
Address:E7602=603,Binhai Finance Zone, 20 Guangchangdong Road, Teda, Tianjin 300457, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type dormant.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-10Address

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

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2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Change account reference date company current shortened.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-13Address

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

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2017-07-13Officers

Change person director company with change date.

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2017-07-13Officers

Change person director company with change date.

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2017-07-13Officers

Appoint person secretary company with name date.

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2017-07-13Officers

Termination secretary company with name termination date.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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