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SKEAT MACHINERY (U.K.) CO., LIMITED

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

This company is commonly known as Skeat Machinery (u.k.) Co., Limited. The company was founded 20 years ago and was given the registration number 04915802. The firm's registered office is in LONDON. You can find them at Dept 906 196 High Road, Wood Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SKEAT MACHINERY (U.K.) CO., LIMITED
Company Number:04915802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dept 906 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 8-408,, Dong Yuan New Village,, Fu Tian District,, Shen Zhen,, China.,

Director30 September 2003Active
Room A20-E, Block A20,, Sheng Mo Li Si Garden,, Yu Long Road Xi Ce, Long Hua Street,, Long Hua New District,, China.,

Director26 May 2017Active
Room B 10/F. Tower, A, Billion Centre, 1 Wang Kwong Road,, Kowloon Bay,, China,

Corporate Secretary30 September 2007Active
1st Floor, 35 Whitehall, London, SW1A 2BX

Corporate Secretary30 September 2003Active
Room 301, Block 10, Oriental Rose Garden, Xiang Mei Road,, Fu Tian District,, China,

Director30 September 2003Active

People with Significant Control

Ms Yuqian Shao
Notified on:26 May 2017
Status:Active
Date of birth:April 1975
Nationality:Chinese
Country of residence:China.
Address:Room 8-408,, Dong Yuan New Village,, Shen Zhen,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Linhua Ye
Notified on:26 May 2017
Status:Active
Date of birth:September 1976
Nationality:Chinese
Country of residence:China.
Address:Room A20-E, Block A20,, Sheng Mo Li Si Garden,, Long Hua New District,, China.,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ke Chen
Notified on:29 September 2016
Status:Active
Date of birth:May 1974
Nationality:Chinese
Country of residence:China
Address:Room 301,, Block 10, Oriental Rose Garden,, Fu Tian District,, China,
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-03Address

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

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2017-07-11Officers

Change person director company with change date.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-06-16Officers

Appoint person director company with name date.

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2017-06-15Officers

Termination director company with name termination date.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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