Company number 05211615
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address UNIT 8 SMALL HEATH, TRADING ESTATE, ARMOURY ROAD, BIRMINGHAM, B11 2RJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registration of charge 052116150002, created on 6 March 2017; Registration of charge 052116150001, created on 27 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TOFUKING (UK) LIMITED are www.tofukinguk.co.uk, and www.tofuking-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and four months. Tofuking Uk Limited is a Private Limited Company.
The company registration number is 05211615. Tofuking Uk Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of Tofuking Uk Limited is Unit 8 Small Heath Trading Estate Armoury Road Birmingham B11 2rj. The company`s financial liabilities are £1270.33k. It is £510.15k against last year. The cash in hand is £1135.21k. It is £616.96k against last year. And the total assets are £1649k, which is £721.16k against last year. CAI, Hao is a Secretary of the company. LIU, Yan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
tofuking (uk) Key Finiance
LIABILITIES
£1270.33k
+67%
CASH
£1135.21k
+119%
TOTAL ASSETS
£1649k
+77%
All Financial Figures
Current Directors
Secretary
CAI, Hao
Appointed Date: 08 October 2004
Director
LIU, Yan
Appointed Date: 08 October 2004
51 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Ms Yan Liu
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hao Cai
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOFUKING (UK) LIMITED Events
22 Mar 2017
Registration of charge 052116150002, created on 6 March 2017
01 Mar 2017
Registration of charge 052116150001, created on 27 February 2017
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Confirmation statement made on 23 August 2016 with updates
03 Oct 2016
Director's details changed for Ms Yan Liu on 1 August 2016
...
... and 26 more events
04 Nov 2004
New director appointed
14 Oct 2004
Registered office changed on 14/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
23 Aug 2004
Incorporation