Company number 08399814
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 10,000,000
. The most likely internet sites of TAIWAN CHYUAN HSIANG HOLDING LIMITED are www.taiwanchyuanhsiangholding.co.uk, and www.taiwan-chyuan-hsiang-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taiwan Chyuan Hsiang Holding Limited is a Private Limited Company.
The company registration number is 08399814. Taiwan Chyuan Hsiang Holding Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of Taiwan Chyuan Hsiang Holding Limited is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pl. The cash in hand is £10000k. It is £0k against last year. . YIN, Guoxin is a Director of the company. Director SHIN, Chin-Wang has been resigned. The company operates in "Non-trading company".
taiwan chyuan hsiang holding Key Finiance
LIABILITIES
n/a
CASH
£10000k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SHIN, Chin-Wang
Resigned: 22 July 2013
Appointed Date: 12 February 2013
75 years old
Persons With Significant Control
Guoxin Yin
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more
TAIWAN CHYUAN HSIANG HOLDING LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Mar 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
17 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 3 more events
23 Jul 2013
Annual return made up to 22 July 2013 with full list of shareholders
23 Jul 2013
Appointment of Guoxin Yin as a director
22 Jul 2013
Termination of appointment of Chin-Wang Shin as a director
27 Apr 2013
Director's details changed for Chin-Wang Shin on 26 April 2013
12 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted