Shining Aluminum Packaging Co., Limited

Company Name	Shining Aluminum Packaging Co., Limited
Directors	Jianting Ma and Wenying Zhou
Company Status	Active
Company Number	07751185
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jianting Ma
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	24 August 2011(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Room501 No.109 Huaxiu Lane Jiangdong District Ningbo City Zhejiang Province 315010

Director Name	Wenying Zhou
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	24 August 2011(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Room501 No.109 Huaxiu Lane Jiangdong District Ningbo City Zhejiang Province 315010

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Current
Appointed	23 June 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	3rd Floor 120 Baker Street London W1U 6TU

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2014(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 August 2014)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RMCS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2014(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 September 2014)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	3rd Floor 120 Baker Street London W1U 6TU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Jianting Ma 50.00% Ordinary
500 at £1	Wenying Zhou 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

14 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 March 2015	Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 8 September 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 September 2014	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 8 September 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on 8 September 2014 (1 page)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 8 September 2014 (1 page)
13 August 2014	Appointment of Rmcs Company Secretaries Limited as a secretary on 13 July 2014 (2 pages)
13 August 2014	Appointment of Rmcs Company Secretaries Limited as a secretary on 13 July 2014 (2 pages)
13 August 2014	Termination of appointment of Rm Company Services Limited as a secretary on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Rm Company Services Limited as a secretary on 13 August 2014 (1 page)
29 May 2014	Termination of appointment of Rm Registrars Limited as a secretary (1 page)
29 May 2014	Appointment of Rm Company Services Limited as a secretary (2 pages)
29 May 2014	Appointment of Rm Company Services Limited as a secretary (2 pages)
29 May 2014	Termination of appointment of Rm Registrars Limited as a secretary (1 page)
23 May 2014	Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014 (1 page)
22 May 2014	Secretary's details changed for Rm Registrars Limited on 24 August 2011 (1 page)
22 May 2014	Secretary's details changed for Rm Registrars Limited on 24 August 2011 (1 page)
26 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
24 August 2011	Incorporation (52 pages)
24 August 2011	Incorporation (52 pages)

Shining Aluminum Packaging Co., Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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