BRIGHT HORIZONS CHINA LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2PT
Company number SC306270
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 183 TELFORD ROAD, EDINBURGH, SCOTLAND, EH4 2PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Dawei Zhao on 6 March 2017; Director's details changed for Ms Xiaoyu Zhao on 6 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BRIGHT HORIZONS CHINA LTD. are www.brighthorizonschina.co.uk, and www.bright-horizons-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bright Horizons China Ltd is a Private Limited Company. The company registration number is SC306270. Bright Horizons China Ltd has been working since 03 August 2006. The present status of the company is Active. The registered address of Bright Horizons China Ltd is 183 Telford Road Edinburgh Scotland Eh4 2pt. . T&T CORPORATE SERVICES LTD is a Secretary of the company. ZHAO, Dawei is a Director of the company. ZHAO, Xiaoyu is a Director of the company. Director TANG, Charlotte Sheue Ling has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
T&T CORPORATE SERVICES LTD
Appointed Date: 03 August 2006
Director
ZHAO, Dawei
Appointed Date: 19 May 2015
29 years old
Director
ZHAO, Xiaoyu
Appointed Date: 09 August 2007
56 years old

Resigned Directors

Director
TANG, Charlotte Sheue Ling
Resigned: 09 August 2007
Appointed Date: 03 August 2006
57 years old

Persons With Significant Control

Xiao Yu Zhao
Notified on: 2 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT HORIZONS CHINA LTD. Events

06 Mar 2017
Director's details changed for Mr Dawei Zhao on 6 March 2017
06 Mar 2017
Director's details changed for Ms Xiaoyu Zhao on 6 March 2017
07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Dec 2016
Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT to 183 Telford Road Edinburgh EH4 2PT on 7 December 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 23 more events
16 Aug 2007
Secretary resigned
16 Aug 2007
Director resigned
16 Aug 2007
New director appointed
06 Aug 2007
Return made up to 03/08/07; full list of members
03 Aug 2006
Incorporation

BRIGHT HORIZONS CHINA LTD. Charges

19 May 2010
Standard security
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Miss Xiaoyu Zhao
Description: 36 madeira street leith edinburgh.
3 October 2007
Standard security
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8/4 ferry grove, edinburgh-title number MID9753.
13 September 2007
Bond & floating charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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