Company number 07888623
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Prof. Dr. Wolfgang Arlt on 8 March 2017; Amended total exemption small company accounts made up to 31 December 2014; Amended micro company accounts made up to 31 December 2013. The most likely internet sites of CHINA OUTBOUND TRI LTD are www.chinaoutboundtri.co.uk, and www.china-outbound-tri.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. China Outbound Tri Ltd is a Private Limited Company.
The company registration number is 07888623. China Outbound Tri Ltd has been working since 21 December 2011.
The present status of the company is Active. The registered address of China Outbound Tri Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. ARLT, Wolfgang, Prof. Dr. is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 05 December 2016
Resigned Directors
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 23 June 2016
Appointed Date: 21 December 2011
Persons With Significant Control
Prof Dr Wolfgang Arlt
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CHINA OUTBOUND TRI LTD Events
09 Mar 2017
Director's details changed for Prof. Dr. Wolfgang Arlt on 8 March 2017
03 Mar 2017
Amended total exemption small company accounts made up to 31 December 2014
03 Mar 2017
Amended micro company accounts made up to 31 December 2013
03 Mar 2017
Amended total exemption small company accounts made up to 31 December 2012
02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 13 more events
07 Feb 2014
Secretary's details changed for Stm Nominee Secretaries Ltd on 17 December 2013
17 Dec 2013
Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 17 December 2013
09 Sep 2013
Accounts for a dormant company made up to 31 December 2012
07 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
21 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)