About

Registered Number: 08971745
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Suite 108 Chase Business Centre, 39-41 Chase Side, London,

 

Established in 2014, Huazhong Bros Industrial Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHANG, Xionggen 06 March 2019 - 1
LUO, Weidong 01 April 2014 06 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Weidong Luo/
1976-01
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Xionggen Zhang/
1971-06
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
CS01 - N/A 07 March 2019
PSC01 - N/A 06 March 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
PSC07 - N/A 06 March 2019
AA - Annual Accounts 07 May 2018
CS01 - N/A 26 March 2018
AD01 - Change of registered office address 26 February 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 27 March 2017
TM02 - Termination of appointment of secretary 27 March 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 20 April 2015
CH04 - Change of particulars for corporate secretary 20 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.