Company number 08979569
Status Active
Incorporation Date 4 April 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 twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 February 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 February 2017. The most likely internet sites of TENSURE TRADING COMPANY LTD are www.tensuretradingcompany.co.uk, and www.tensure-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Tensure Trading Company Ltd is a Private Limited Company.
The company registration number is 08979569. Tensure Trading Company Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Tensure Trading Company 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. JIN, Jie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
tensure trading company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 28 February 2017
Director
JIN, Jie
Appointed Date: 04 April 2014
47 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2016
Appointed Date: 04 April 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 26 March 2016
Persons With Significant Control
Jie Jin
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
TENSURE TRADING COMPANY LTD Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 February 2017
01 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 February 2017
01 Mar 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 2 more events
28 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 March 2016
28 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 March 2016
03 May 2015
Accounts for a dormant company made up to 30 April 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
