Company number 09923125
Status Active
Incorporation Date 18 December 2015
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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Lingling Wu on 3 November 2016. The most likely internet sites of TBS INTERNATIONAL DEVELOPMENT CO., LTD. are www.tbsinternationaldevelopmentco.co.uk, and www.tbs-international-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Tbs International Development Co Ltd is a Private Limited Company.
The company registration number is 09923125. Tbs International Development Co Ltd has been working since 18 December 2015.
The present status of the company is Active. The registered address of Tbs International Development 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. WU, Lingling 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: 28 October 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2016
Appointed Date: 18 December 2015
Persons With Significant Control
Lingling Wu
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TBS INTERNATIONAL DEVELOPMENT CO., LTD. Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2016
Director's details changed for Lingling Wu on 3 November 2016
02 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 October 2016
02 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 October 2016
02 Nov 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
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MODEL ARTICLES ‐
Model articles adopted