SHANDONG TIANHAI INDUSTRY CO., LTD
LONDON

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Company number 08303705
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SHANDONG TIANHAI INDUSTRY CO., LTD are www.shandongtianhaiindustryco.co.uk, and www.shandong-tianhai-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shandong Tianhai Industry Co Ltd is a Private Limited Company. The company registration number is 08303705. Shandong Tianhai Industry Co Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Shandong Tianhai Industry Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Pengrong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 25 November 2015

Director
WANG, Pengrong
Appointed Date: 22 November 2012
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 22 November 2012

Persons With Significant Control

Pengrong Wang
Notified on: 22 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SHANDONG TIANHAI INDUSTRY CO., LTD Events

27 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 80,000

27 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015
...
... and 3 more events
25 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 80,000

09 Dec 2013
Accounts for a dormant company made up to 30 November 2013
12 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 80,000

16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
22 Nov 2012
Incorporation