Sinotruck Heavy Truck Industry Co., Ltd SOUTH CROYDON


Sinotruck Heavy Truck Industry started in year 2014 as Private Limited Company with registration number 09225502. The Sinotruck Heavy Truck Industry company has been functioning successfully for 10 years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

The company has one director. Lin S., appointed on 20 November 2018. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Daobin Z., Lin S. and others listed below. There were no ex secretaries.

Sinotruck Heavy Truck Industry Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09225502
Date of Incorporation Thu, 18th Sep 2014
Industry Dormant Company
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 21 October 2020

Lin S.

Position: Director

Appointed: 20 November 2018

Daobin Z.

Position: Director

Appointed: 10 May 2018

Resigned: 20 November 2018

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2016

Resigned: 15 September 2017

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 10 September 2015

Resigned: 09 September 2016

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 September 2014

Resigned: 10 September 2015

Lin S.

Position: Director

Appointed: 18 September 2014

Resigned: 10 May 2018

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Lin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daobin Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lin S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lin S.

Notified on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daobin Z.

Notified on 10 May 2018
Ceased on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lin S.

Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 000 0001 000 0001 000 000      
Balance Sheet
Net Assets Liabilities  1 000 0001 000 0001 000 0001 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 0001 000 0001 000 0001 000 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 29th, December 2023
Free Download (2 pages)

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