Company number 09064036
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address RM101 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 nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Rounder Int'l Business Limited as a secretary on 30 May 2016. The most likely internet sites of TAIHONG GROUP CO., LTD are www.taihonggroupco.co.uk, and www.taihong-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Taihong Group Co Ltd is a Private Limited Company.
The company registration number is 09064036. Taihong Group Co Ltd has been working since 30 May 2014.
The present status of the company is Active. The registered address of Taihong Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LIU, Chao is a Director of the company. Secretary ROUNDER INT'L BUSINESS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 30 May 2016
Director
LIU, Chao
Appointed Date: 30 May 2014
42 years old
Resigned Directors
Secretary
ROUNDER INT'L BUSINESS LIMITED
Resigned: 30 May 2016
Appointed Date: 30 May 2014
Persons With Significant Control
Chao Liu
Notified on: 2 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
TAIHONG GROUP CO., LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 May 2016
16 Jun 2016
Termination of appointment of Rounder Int'l Business Limited as a secretary on 30 May 2016
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
15 Jun 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 May 2016
15 Jun 2016
Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE to Rm101 Maple House 118 High Street Purley London CR8 2AD on 15 June 2016
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
30 May 2014
Incorporation
Statement of capital on 2014-05-30
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