TIANYURENHE INTERNATIONAL LOGISTICS (UK) CO., LTD
LONDON

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Company number 08663347
Status Active
Incorporation Date 27 August 2013
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 July 2016. The most likely internet sites of TIANYURENHE INTERNATIONAL LOGISTICS (UK) CO., LTD are www.tianyurenheinternationallogisticsukco.co.uk, and www.tianyurenhe-international-logistics-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tianyurenhe International Logistics Uk Co Ltd is a Private Limited Company. The company registration number is 08663347. Tianyurenhe International Logistics Uk Co Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Tianyurenhe International Logistics Uk 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. YIN, Yidong is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. 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: 20 July 2016
Director
YIN, Yidong
Appointed Date: 27 August 2013
48 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 20 July 2016
Appointed Date: 31 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2015
Appointed Date: 27 August 2013

Persons With Significant Control

Yidong Yin
Notified on: 20 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TIANYURENHE INTERNATIONAL LOGISTICS (UK) CO., LTD Events

13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 July 2016
20 Jul 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 July 2016
09 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 2 more events
07 Sep 2015
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 31 August 2015
07 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 August 2015
26 Oct 2014
Accounts for a dormant company made up to 31 August 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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