NEW ERA DEVELOPMENT (UK) LIMITED
OFFICE 1, 10 NEW ERA SQUARE, SHEFFIELD S2 4BF- Active
- Private Limited Company
- Company No. 08728379
- Last Updated: 01 Mar 2024
Company Profile
NEW ERA DEVELOPMENT (UK) LIMITED was incorporated on Friday, October 11, 2013 as a Private Limited Company with registered address in SHEFFIELD. NEW ERA DEVELOPMENT (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | NEW ERA DEVELOPMENT (UK) LIMITED |
|---|---|
| Company number | 08728379 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 10 NEW ERA SQUARE SHEFFIELD S2 4BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rongmin Qin Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Zhen Qin Nationality: Chinese |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Yin Gao Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
right to appoint and remove directors as firm
|
| Mr Anyi Tian Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
right to appoint and remove directors as firm
|
| Ms Caiyun Wang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW ERA DEVELOPMENT (UK) LIMITED | 11 Oct 2013 |