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NINGBO GREENSHARE IMPORT & EXPORT CO., LTD

NINGBO GREENSHARE IMPORT & EXPORT CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINGBO GREENSHARE IMPORT & EXPORT CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13810638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of NINGBO GREENSHARE IMPORT & EXPORT CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NINGBO GREENSHARE IMPORT & EXPORT CO., LTD located?

    Registered Office Address
    13810638 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO GREENSHARE IMPORT & EXPORT CO., LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NINGBO GREENSHARE IMPORT & EXPORT CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 22, 2024
    Next Confirmation Statement DueDec 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023
    OverdueYes

    What are the latest filings for NINGBO GREENSHARE IMPORT & EXPORT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Address of person with significant control Huiping Hu changed to 13810638 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP10

    Address of officer Huiping Hu changed to 13810638 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP09

    Address of officer Huiping Hu changed to 13810638 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13810638 - Companies House Default Address, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 22, 2023

    		1 pagesTM02

    Appointment of Huiping Hu as a secretary on Nov 22, 2023

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Nov 24, 2022

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 24, 2022

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2021

    Statement of capital on Dec 21, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of NINGBO GREENSHARE IMPORT & EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HU, Huiping
    4385
    CF14 8LH Cardiff
    13810638 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13810638 - Companies House Default Address
    		316224020001
    HU, Huiping
    4385
    CF14 8LH Cardiff
    13810638 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13810638 - Companies House Default Address
    		ChinaChinese290729360001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGBO GREENSHARE IMPORT & EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huiping Hu
    4385
    CF14 8LH Cardiff
    13810638 - Companies House Default Address
    		Dec 21, 2021
    4385
    CF14 8LH Cardiff
    13810638 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0