TIAN HONG ENTERPRISES LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6QP

Company number 05289650
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 21 SUNNYFIELD RD, CHISLEHURST, KENT, BR7 6QP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of TIAN HONG ENTERPRISES LIMITED are www.tianhongenterprises.co.uk, and www.tian-hong-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tian Hong Enterprises Limited is a Private Limited Company. The company registration number is 05289650. Tian Hong Enterprises Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Tian Hong Enterprises Limited is 21 Sunnyfield Rd Chislehurst Kent Br7 6qp. . O'DONNELL, Geoffrey Clive is a Secretary of the company. O'DONNELL, Geoffrey Clive is a Director of the company. O'DONNELL, Tian Hong is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
O'DONNELL, Geoffrey Clive
Appointed Date: 17 November 2004
Director
O'DONNELL, Geoffrey Clive
Appointed Date: 17 November 2004
59 years old
Director
O'DONNELL, Tian Hong
Appointed Date: 17 November 2004
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mrs Tian Hong O'Donnell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffrey Clive O'Donnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIAN HONG ENTERPRISES LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 23 more events
06 Jul 2005
Director resigned
17 Dec 2004
Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100
17 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
New director appointed
17 Nov 2004
Incorporation

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