CHINA TONGKANG ELECTRIC APPLIANCE CO., LTD.
LONDON

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Company number 09030851
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 . The most likely internet sites of CHINA TONGKANG ELECTRIC APPLIANCE CO., LTD. are www.chinatongkangelectricapplianceco.co.uk, and www.china-tongkang-electric-appliance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. China Tongkang Electric Appliance Co Ltd is a Private Limited Company. The company registration number is 09030851. China Tongkang Electric Appliance Co Ltd has been working since 08 May 2014. The present status of the company is Active. The registered address of China Tongkang Electric Appliance Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. ZHANG, Jianjun is a Director of the company. Secretary EASTOP BUSINESS CONSULTANCY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 29 April 2016
Director
ZHANG, Jianjun
Appointed Date: 08 May 2014
44 years old

Resigned Directors

Secretary
EASTOP BUSINESS CONSULTANCY LIMITED
Resigned: 08 May 2015
Appointed Date: 08 May 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2016
Appointed Date: 08 May 2015

Persons With Significant Control

Jianjun Zhang
Notified on: 18 April 2017
44 years old
Nature of control: Ownership of shares – 75% or more

CHINA TONGKANG ELECTRIC APPLIANCE CO., LTD. Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
03 May 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 29 April 2016
03 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 April 2016
...
... and 2 more events
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100,000
12 May 2015
Appointment of Uk Secretarial Services Limited as a secretary on 8 May 2015
12 May 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 May 2015
12 May 2015
Termination of appointment of Eastop Business Consultancy Limited as a secretary on 8 May 2015
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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