E-HENG IMPORT&EXPORT CO., LIMITED - LONDON
Company Profile | Company Filings |
Overview
E-HENG IMPORT&EXPORT CO., LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E-HENG IMPORT&EXPORT CO., LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582260. The accounts status is DORMANT and accounts are next due on 31/07/2025.
E-HENG IMPORT&EXPORT CO., LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582260. The accounts status is DORMANT and accounts are next due on 31/07/2025.
E-HENG IMPORT&EXPORT CO., LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 27/10/2023 | 31/07/2025 |
Registered Office
UNIT 180
LONDON
SE1 9EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ONESTEP CS (UK) LIMITED | Corporate Secretary | 2022-08-16 | CURRENT | ||
FEITIAN CAO | Jan 1981 | Chinese | Director | 2020-07-20 | CURRENT |
UK COMPANY MADE SERVICE LTD | Corporate Secretary | 2020-07-20 UNTIL 2021-08-31 | RESIGNED | ||
SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-09-25 UNTIL 2020-07-20 | RESIGNED | ||
MS FEITIAN CAO | Jan 1981 | Chinese | Director | 2019-03-21 UNTIL 2020-07-15 | RESIGNED |
HKRTP LIMITED | Corporate Secretary | 2005-10-04 UNTIL 2019-09-25 | RESIGNED | ||
WEI FENG | Jan 1971 | Chinese | Director | 2005-10-04 UNTIL 2019-03-21 | RESIGNED |
WEI FENG | Jan 1971 | Chinese | Director | 2020-07-15 UNTIL 2020-07-20 | RESIGNED |
SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-08-31 UNTIL 2022-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wei Feng | 2020-07-20 | 1/1971 | Shanghai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Feng Wei | 2016-10-04 - 2020-07-20 | 1/1971 | London | Ownership of shares 75 to 100 percent |