Company number 01947618
Status Active
Incorporation Date 16 September 1985
Company Type Private Limited Company
Address 2 LONDON WALL BUILDINGS, LONDON WALL BUILDINGS, LONDON, ENGLAND, EC2M 5UU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Accounts for a small company made up to 31 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of CHINA TRAVEL SERVICE (U.K.) LIMITED are www.chinatravelserviceuk.co.uk, and www.china-travel-service-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Travel Service U K Limited is a Private Limited Company.
The company registration number is 01947618. China Travel Service U K Limited has been working since 16 September 1985.
The present status of the company is Active. The registered address of China Travel Service U K Limited is 2 London Wall Buildings London Wall Buildings London England Ec2m 5uu. . ZHANG, Mei is a Secretary of the company. GUO, Yuquing is a Director of the company. SHEN, Xiaodong is a Director of the company. XUE, Xiaogang is a Director of the company. Secretary BLAND, Sarah has been resigned. Secretary CHAN, Heather has been resigned. Director BINGNAN, Ying has been resigned. Director CHAN, Lau Shau Chun has been resigned. Director GUO, Yimei has been resigned. Director HAN, Lixin has been resigned. Director LAU, Sun has been resigned. Director LI, Ming has been resigned. Director MA, Chi Man has been resigned. Director MO, Yue Ming has been resigned. Director SUN, Jian has been resigned. Director WONG, Wai Hung has been resigned. Director XIE, Jianmin has been resigned. Director ZHAN, Fan has been resigned. Director ZHANG, Mei has been resigned. Director ZHANG, Ping has been resigned. Director ZHANG, Xiwen has been resigned. Director ZHU, You Jun has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Secretary
BLAND, Sarah
Resigned: 15 February 2016
Appointed Date: 13 May 2014
Director
BINGNAN, Ying
Resigned: 04 July 2005
Appointed Date: 24 October 2002
73 years old
Director
GUO, Yimei
Resigned: 24 October 2002
Appointed Date: 01 April 1997
73 years old
Director
HAN, Lixin
Resigned: 26 June 2008
Appointed Date: 04 July 2005
69 years old
Director
LAU, Sun
Resigned: 01 August 2006
98 years old
Director
LI, Ming
Resigned: 15 February 2016
Appointed Date: 05 May 2010
50 years old
Director
MO, Yue Ming
Resigned: 15 May 2013
Appointed Date: 26 June 2008
61 years old
Director
SUN, Jian
Resigned: 04 July 2005
Appointed Date: 24 October 2002
55 years old
Director
XIE, Jianmin
Resigned: 26 June 2008
Appointed Date: 04 July 2005
67 years old
Director
ZHAN, Fan
Resigned: 05 May 2010
Appointed Date: 26 June 2008
62 years old
Director
ZHANG, Mei
Resigned: 15 February 2016
Appointed Date: 01 March 2014
58 years old
Director
ZHANG, Ping
Resigned: 15 February 2016
Appointed Date: 15 May 2013
61 years old
Director
ZHANG, Xiwen
Resigned: 01 April 1997
Appointed Date: 22 September 1994
74 years old
Director
ZHU, You Jun
Resigned: 25 November 2000
Appointed Date: 23 February 1996
89 years old
Persons With Significant Control
Mr Yuqing Guo Guo
Notified on: 15 April 2016
60 years old
Nature of control: Has significant influence or control
CHINA TRAVEL SERVICE (U.K.) LIMITED Events
22 May 2017
Confirmation statement made on 21 May 2017 with updates
09 May 2017
Accounts for a small company made up to 31 December 2016
12 Apr 2017
Satisfaction of charge 1 in full
12 Apr 2017
Satisfaction of charge 2 in full
12 Apr 2017
Satisfaction of charge 3 in full
...
... and 122 more events
08 Dec 1987
Return made up to 28/10/87; full list of members
22 Oct 1987
Full accounts made up to 31 December 1986
30 Jun 1986
Secretary resigned;new secretary appointed
02 Jun 1986
Registered office changed on 02/06/86 from: second floor 72 shaftesbury avenue london W1V 7DF
16 Sep 1985
Certificate of incorporation
23 April 2001
First fixed charge
Delivered: 1 May 2001
Status: Satisfied
on 12 April 2017
Persons entitled: Dao Heng Bank Limited
Description: All monies from time to time held to the credit of the…
7 June 1996
Deposit account security terms
Delivered: 11 June 1996
Status: Satisfied
on 12 April 2017
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: All or any of the monies now or at any time in the future…
19 September 1995
Deposit account security terms
Delivered: 22 September 1995
Status: Satisfied
on 12 April 2017
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All or any of the monies now or at any time standing to the…