Company number 06585477
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address RM101 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 thirty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 200,000
; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on 12 May 2016. The most likely internet sites of TONGNUO GROUP CO., LTD are www.tongnuogroupco.co.uk, and www.tongnuo-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tongnuo Group Co Ltd is a Private Limited Company.
The company registration number is 06585477. Tongnuo Group Co Ltd has been working since 06 May 2008.
The present status of the company is Active. The registered address of Tongnuo Group Co Ltd is Rm101 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. ZHOU, Li Qiang is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 10 May 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2016
Appointed Date: 05 May 2014
TONGNUO GROUP CO., LTD Events
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
12 May 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on 12 May 2016
12 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 May 2016
12 May 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 10 May 2016
...
... and 20 more events
21 Dec 2009
Accounts for a dormant company made up to 31 May 2009
27 Apr 2009
Return made up to 24/04/09; full list of members
15 Jan 2009
Memorandum and Articles of Association
09 Jan 2009
Company name changed guangming tyre group co., LTD\certificate issued on 12/01/09
06 May 2008
Incorporation