WASSEN MACHINERY CORPORATION LTD

Profile WASSEN MACHINERY CORPORATION LTD

Actual on 01.11.2020
Company name
WASSEN MACHINERY CORPORATION LTD
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Company number
07378473
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 2010
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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PSC and Officers WASSEN MACHINERY CORPORATION LTD

Officers

(as of 20.09.2020)

CHEN, Mingsheng
Status: Active
Appointed on: Thursday, 16 September 2010
Correspondence address: Jianxiangbei Road, Yueyanglou District, China, Hunan Province, Yueyang City, CHINA, No. 1, Yingshan,
Nationality: Chinese
Date of birth: January 1982
Role: Director
Occupation: Businessman
Country of residence: China
UK INT'L COMPANY SERVICE LTD
Status: Not active
Appointed on: Friday, 03 August 2012
Resigned on: Tuesday, 18 July 2017
Correspondence address: Wardour Street, England, London, W1D 6QS, 34
Role: Corporate Secretary
Place registered: UK
Registration number: 7592816
Person with significant control

(as of 01.11.2020)

Mingsheng Chen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: China, Yueyang City, Hunan, Yueyanglou Dist, No 1
Nationality: Chinese
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors