Shanghai Heavy Mining Machinery Limited in London, N14 5BP

Description

Data updated on: 23-05-2023

Based in Chase Business Centre, London N14 5BP Shanghai Heavy Mining Machinery Limited was categorised as a Private Limited Company with 08358674 Companies House Reg No. The firm was founded on 2013-01-14. Shanghai Heavy Mining Machinery Limited had been prospering on the market for 10 years.

Gu L. was this specific firm's managing director, formally appointed 11 years ago.

Lide G. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities					10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000

Company staff

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 22 December 2014

Address: London, N14 5BP, United Kingdom

Latest update: 4 April 2024

Gu L.

Role: Director

Appointed: 14 January 2013

Latest update: 4 April 2024

People with significant control

Lide G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-01-14
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	22 December 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	8 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31

Shanghai Heavy Mining Machinery Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sky Charm Secretarial Services Limited

Gu L.

People with significant control

Lide G.

Accounts Documents

Company filings

Filing category

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