Company number 06072005
Status Active
Incorporation Date 29 January 2007
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 forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Yonghui Wang as a director on 16 December 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of TECH CARE INDUSTRY COMPANY LIMITED are www.techcareindustrycompany.co.uk, and www.tech-care-industry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tech Care Industry Company Limited is a Private Limited Company.
The company registration number is 06072005. Tech Care Industry Company Limited has been working since 29 January 2007.
The present status of the company is Active. The registered address of Tech Care Industry Company Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. CHI, Lianzhen is a Director of the company. WANG, Yonghui is a Director of the company. YU, Laibo is a Director of the company. Secretary CHARACTERS BUSINESS CONSULTING (UK) LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 31 March 2016
Director
YU, Laibo
Appointed Date: 29 January 2007
45 years old
Resigned Directors
Secretary
CHARACTERS BUSINESS CONSULTING (UK) LIMITED
Resigned: 26 February 2012
Appointed Date: 29 January 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 22 January 2014
Appointed Date: 08 March 2013
Persons With Significant Control
Lianzhen Chi
Notified on: 16 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TECH CARE INDUSTRY COMPANY LIMITED Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Appointment of Yonghui Wang as a director on 16 December 2016
07 Apr 2016
Accounts for a dormant company made up to 31 January 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
03 Apr 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 March 2016
...
... and 31 more events
19 Mar 2009
Return made up to 26/02/09; full list of members
10 Mar 2009
First Gazette notice for compulsory strike-off
20 Nov 2008
Return made up to 29/01/08; full list of members
11 Nov 2008
Registered office changed on 11/11/2008 from suite b, 29 harley street london W1G 9QR
29 Jan 2007
Incorporation