TANG LTD.
PICKLED CONSULTING LTD

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04188978
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 1065 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 30 September 2015; Appointment of Mrs Bangqiong Chen as a director on 1 April 2016. The most likely internet sites of TANG LTD. are www.tang.co.uk, and www.tang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tang Ltd is a Private Limited Company. The company registration number is 04188978. Tang Ltd has been working since 28 March 2001. The present status of the company is Active. The registered address of Tang Ltd is 1065 Finchley Road London Nw11 0pu. . LUO, Hongwei is a Secretary of the company. CHEN, Bangqiong is a Director of the company. XU, Yitian is a Director of the company. Secretary JIN, Mengya has been resigned. Secretary MA, Jing has been resigned. Secretary XU, Yitian has been resigned. Nominee Secretary SECRETARIES ETC. LTD has been resigned. Director CHEN, Bangqiong has been resigned. Nominee Director COMPANIES ETC LTD has been resigned. Director LUO, Hongwei has been resigned. Director LUO, Hongwei has been resigned. Director TSANG, Andy has been resigned. Director XU, Yitian has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
LUO, Hongwei
Appointed Date: 11 April 2011
Director
CHEN, Bangqiong
Appointed Date: 01 April 2016
48 years old
Director
XU, Yitian
Appointed Date: 06 October 2015
38 years old

Resigned Directors

Secretary
JIN, Mengya
Resigned: 05 October 2002
Appointed Date: 03 August 2001
Secretary
MA, Jing
Resigned: 11 July 2009
Appointed Date: 05 October 2002
Secretary
XU, Yitian
Resigned: 08 April 2011
Appointed Date: 11 July 2009
Nominee Secretary
SECRETARIES ETC. LTD
Resigned: 29 August 2002
Appointed Date: 28 March 2001
Director
CHEN, Bangqiong
Resigned: 12 January 2015
Appointed Date: 06 December 2013
48 years old
Nominee Director
COMPANIES ETC LTD
Resigned: 05 April 2001
Appointed Date: 28 March 2001
Director
LUO, Hongwei
Resigned: 06 October 2015
Appointed Date: 12 January 2015
64 years old
Director
LUO, Hongwei
Resigned: 06 December 2013
Appointed Date: 06 January 2011
64 years old
Director
TSANG, Andy
Resigned: 12 July 2009
Appointed Date: 05 April 2001
50 years old
Director
XU, Yitian
Resigned: 14 January 2011
Appointed Date: 11 July 2009
38 years old

Persons With Significant Control

Bangqiong Chen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TANG LTD. Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
03 May 2016
Appointment of Mrs Bangqiong Chen as a director on 1 April 2016
28 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
04 Dec 2015
Appointment of Ms Yitian Xu as a director on 6 October 2015
...
... and 51 more events
13 Aug 2001
New secretary appointed
10 Apr 2001
Director resigned
10 Apr 2001
New director appointed
09 Apr 2001
Company name changed pickled consulting LTD\certificate issued on 09/04/01
28 Mar 2001
Incorporation

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