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The Minmetal Consulting Co., Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE MINMETAL CONSULTING CO., LTD

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

This company is commonly known as The Minmetal Consulting Co., Ltd. The company was founded 9 years ago and was given the registration number 09833601. 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:THE MINMETAL CONSULTING CO., LTD
Company Number:09833601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 October 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

Secretary04 August 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director20 October 2015Active
Room 403, No.110, Tangnan Xincun, Nanchang District, Wuxi, Jiangsu, China, 214000

Director10 August 2022Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary27 September 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary21 August 2018Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary20 October 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director20 October 2015Active

People with Significant Control

Min Xu
Notified on:10 August 2022
Status:Active
Date of birth:September 1977
Nationality:Chinese
Country of residence:China
Address:Room 403, No.110, Tangnan Xincun, Nanchang District, Wuxi, Jiangsu, China, 214000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jun Ding
Notified on:10 August 2022
Status:Active
Date of birth:June 1983
Nationality:Chinese
Country of residence:China
Address:Room 1201, No.1, Lane 729, Lijin Road, Pudong New District, Shanghai, China, 200120
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ru Chen
Notified on:27 September 2016
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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