TIANQI UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08960607
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Stephen William Spencer Norton as a director on 20 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016. The most likely internet sites of TIANQI UK LIMITED are www.tianqiuk.co.uk, and www.tianqi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tianqi Uk Limited is a Private Limited Company. The company registration number is 08960607. Tianqi Uk Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Tianqi Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. NORTON, Stephen William Spencer is a Director of the company. WU, Wei is a Director of the company. Director ARTHUR, Roy Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 14 May 2014
Director
NORTON, Stephen William Spencer
Appointed Date: 20 December 2016
66 years old
Director
WU, Wei
Appointed Date: 26 March 2014
51 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 14 May 2014
76 years old

Persons With Significant Control

Mr Weiping Jiang
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TIANQI UK LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
03 Jan 2017
Appointment of Mr Stephen William Spencer Norton as a director on 20 December 2016
03 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 185,124,078
...
... and 12 more events
20 May 2014
Appointment of Mr Roy Neil Arthur as a director
20 May 2014
Appointment of Tmf Corporate Administration Services Limited as a secretary
20 May 2014
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 20 May 2014
26 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
26 Mar 2014
Incorporation

TIANQI UK LIMITED Charges

28 May 2014
Charge code 0896 0607 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Rt Lithium Limited
Description: Contains fixed charge…

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