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XINNUOCHENG INTERNATIONAL CO., LTD

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

This company is commonly known as Xinnuocheng International Co., Ltd. The company was founded 11 years ago and was given the registration number 08107266. The firm's registered office is in LONDON. You can find them at 8 Standard Road, , London, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:XINNUOCHENG INTERNATIONAL CO., LTD
Company Number:08107266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:8 Standard Road, London, NW10 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary19 May 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director15 June 2012Active
8, Standard Road, London, United Kingdom, NW10 6EU

Corporate Secretary15 June 2012Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary23 May 2022Active

People with Significant Control

Mr Liang Ma
Notified on:05 May 2017
Status:Active
Date of birth:December 1973
Nationality:Chinese
Country of residence:China.
Address:Rm A1407,, No.188,Zhangyang Rd.,, Shanghai,, China.,
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 (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
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Appoint corporate secretary company with name date.

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2023-05-19Officers

Termination secretary company with name termination date.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Appoint corporate secretary company with name date.

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2022-05-23Officers

Termination secretary company with name termination date.

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2022-05-20Officers

Change person director company with change date.

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2022-05-19Address

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

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type dormant.

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