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SHANGHAI HANTON MACHINERY CO., LTD

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

This company is commonly known as Shanghai Hanton Machinery Co., Ltd. The company was founded 9 years ago and was given the registration number 09231272. 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:SHANGHAI HANTON MACHINERY CO., LTD
Company Number:09231272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2023
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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary24 August 2017Active
Rm537 Dagongguan, No.135 Cangsong Rd., Haishu Dist., Ningbo City, China, 000000

Director23 September 2014Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary23 September 2014Active

People with Significant Control

Chengli Chen
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:China
Address:Rm537 Dagongguan, No.135 Cangsong Rd, Ningbo, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Change corporate secretary company with change date.

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2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Address

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

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2021-01-13Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Officers

Change corporate secretary company with change date.

Download
2018-08-23Address

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

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-09-01Officers

Change person director company with change date.

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2017-08-31Officers

Termination secretary company with name termination date.

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2017-08-31Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Address

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

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2017-08-30Officers

Appoint corporate secretary company with name date.

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2017-02-13Address

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

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2016-10-02Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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