TSING-YI INVESTMENTS LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0JN

Company number 02905271
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 33 BRAEMAR GARDENS, WEST WICKHAM, KENT, BR4 0JN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of TSING-YI INVESTMENTS LIMITED are www.tsingyiinvestments.co.uk, and www.tsing-yi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tsing Yi Investments Limited is a Private Limited Company. The company registration number is 02905271. Tsing Yi Investments Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Tsing Yi Investments Limited is 33 Braemar Gardens West Wickham Kent Br4 0jn. . MACDONALD, Marlyn June is a Secretary of the company. MACDONALD, Gordon Edward is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors


Director

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr Gordon Edward Macdonald
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mrs Marlyn June Macdonald
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Ms Lyndsay Anne Macdonald
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Gordon Macdonald
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Kirsty Rampe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSING-YI INVESTMENTS LIMITED Events

19 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

30 Sep 2015
Amended total exemption small company accounts made up to 30 September 2014
12 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
09 Jun 1995
Ad 07/03/94--------- £ si 100@1

09 Jun 1995
Return made up to 07/03/95; full list of members

16 Mar 1994
Secretary resigned

16 Mar 1994
Director resigned

07 Mar 1994
Incorporation