TONG HUA NEW ENERGY CO., LTD
LONDON

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Company number 07514419
Status Active
Incorporation Date 2 February 2011
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Lianghua Zhu on 8 December 2016. The most likely internet sites of TONG HUA NEW ENERGY CO., LTD are www.tonghuanewenergyco.co.uk, and www.tong-hua-new-energy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tong Hua New Energy Co Ltd is a Private Limited Company. The company registration number is 07514419. Tong Hua New Energy Co Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Tong Hua New Energy 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. GAO, Xiaohong is a Director of the company. ZHU, Lianghua is a Director of the company. Secretary HKRTP LIMITED has been resigned. The company operates in "Dormant Company".


tong hua new energy co., 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: 05 December 2016

Director
GAO, Xiaohong
Appointed Date: 02 February 2011
41 years old

Director
ZHU, Lianghua
Appointed Date: 02 February 2011
45 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 27 November 2013
Appointed Date: 02 February 2011

Persons With Significant Control

Xiaohong Gao
Notified on: 8 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

TONG HUA NEW ENERGY CO., LTD Events

01 Apr 2017
Accounts for a dormant company made up to 28 February 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Director's details changed for Lianghua Zhu on 8 December 2016
08 Dec 2016
Director's details changed for Xiaohong Gao on 8 December 2016
07 Dec 2016
Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016
...
... and 12 more events
07 Mar 2013
Accounts for a dormant company made up to 28 February 2013
21 May 2012
Registered office address changed from Mjx225 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 21 May 2012
26 Mar 2012
Accounts for a dormant company made up to 29 February 2012
26 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted