Fengrun New Materials Co., Ltd GILLINGHAM


Founded in 2016, Fengrun New Materials, classified under reg no. 10105786 is an active company. Currently registered at 19 King Street ME7 1EP, Gillingham the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has one director. Guiyang Z., appointed on 16 November 2023. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - Zijun Z., Qionglin L. and others listed below. There were no ex secretaries.

Fengrun New Materials Co., Ltd Address / Contact

Office Address 19 King Street
Town Gillingham
Post code ME7 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10105786
Date of Incorporation Wed, 6th Apr 2016
Industry Dormant Company
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 31st Jan 2025 (271 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Guiyang Z.

Position: Director

Appointed: 16 November 2023

Zijun Z.

Position: Director

Appointed: 04 June 2018

Resigned: 16 November 2023

Qionglin L.

Position: Director

Appointed: 18 April 2016

Resigned: 04 June 2018

Shan L.

Position: Director

Appointed: 06 April 2016

Resigned: 18 April 2016

Tonfill Enterprise Services Limited

Position: Corporate Secretary

Appointed: 06 April 2016

Resigned: 03 April 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Guiyang Z. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Zijun Z. This PSC owns 75,01-100% shares. The third one is Qionglin L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Guiyang Z.

Notified on 16 November 2023
Nature of control: 75,01-100% shares

Zijun Z.

Notified on 4 June 2018
Ceased on 16 November 2023
Nature of control: 75,01-100% shares

Qionglin L.

Notified on 18 April 2017
Ceased on 4 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100 000      
Balance Sheet
Cash Bank On Hand100 000100 000100 000100 000100 000100 000100 000
Net Assets Liabilities100 000100 000100 000100 000100 000100 000100 000
Cash Bank In Hand100 000      
Net Assets Liabilities Including Pension Asset Liability100 000      
Reserves/Capital
Shareholder Funds100 000      
Other
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000
Par Value Share1111111
Share Capital Allotted Called Up Paid100 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
On November 16, 2023 new director was appointed.
filed on: 16th, November 2023
Free Download (2 pages)

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