Shandong Xinghai International Co., Limited (reg no 08253838) is a private limited company founded on 2012-10-15 in United Kingdom. This company has its registered office at Suite 108 Chase Business Centre, 39-41 Chase Side, London N14 5BP. Shandong Xinghai International Co., Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name Shandong Xinghai International Co., Limited
Number 08253838
Date of Incorporation: 2012-10-15
End of financial year: 31 October
Address: Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in this firm, we can name: Fuyan T. (appointed on 07 December 2018). The Companies House indexes 2 persons of significant control, namely: Fuyan T. has over 3/4 of shares, Fuxing T. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 - - - - - -

People with significant control

Fuyan T.
7 December 2018
Nature of control: 75,01-100% shares
Fuxing T.
15 October 2016 - 7 December 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 6th November 2023
filed on: 6th, November 2023 | confirmation statement
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