E-heng ImporT&Export Co., Limited

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General information

Name:

E-heng ImporT&Export Co., Ltd

Office Address:

Unit 180 South Bank Tower, 55 Upper Ground, SE1 9EY London

Number: 05582260

Incorporation date: 2005-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05582260 19 years ago, E-heng ImporT&Export Co., Limited is categorised as a Private Limited Company. Its official registration address is Unit 180, South Bank Tower, 55 Upper Ground, London. This firm's SIC code is 46190 which stands for Agents involved in the sale of a variety of goods. E-heng ImporT&Export Co., Ltd reported its latest accounts for the financial year up to 2023/10/27. Its most recent confirmation statement was filed on 2023/07/28.

At present, the firm is led by one managing director: Feitian C., who was arranged to perform management duties on 2020-07-20. For nearly one year Wei F., had been supervising this specific firm up to the moment of the resignation 4 years ago. Furthermore a different director, including Feitian C. resigned in 2020. At least one secretary in this firm is a limited company: Onestep Cs (uk) Limited.

Wei F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Onestep Cs (uk) Limited

Role: Corporate Secretary

Appointed: 16 August 2022

Address: South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England

Latest update: 12 February 2024

Feitian C.

Role: Director

Appointed: 20 July 2020

Latest update: 12 February 2024

People with significant control

Wei F.
Notified on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Feng W.
Notified on 4 October 2016
Ceased on 20 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2025
Account last made up date 27 October 2023
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 7 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 7 November 2012
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 8 November 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 November 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-27

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-10-27 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 46690 : Wholesale of other machinery and equipment
18
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