Company number 08739223
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Yulong Zhou on 14 December 2016; Termination of appointment of Xin Zhou as a director on 14 December 2016. The most likely internet sites of TPFTZ FOOD JUNC INDUSTRIAL CO., LTD are www.tpftzfoodjuncindustrialco.co.uk, and www.tpftz-food-junc-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tpftz Food Junc Industrial Co Ltd is a Private Limited Company.
The company registration number is 08739223. Tpftz Food Junc Industrial Co Ltd has been working since 18 October 2013.
The present status of the company is Active. The registered address of Tpftz Food Junc Industrial Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHOU, Yulong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director ZHOU, Xin has been resigned. The company operates in "Dormant Company".
tpftz food junc industrial co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 18 October 2014
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2014
Appointed Date: 18 October 2013
Director
ZHOU, Xin
Resigned: 14 December 2016
Appointed Date: 18 October 2013
51 years old
Persons With Significant Control
Yue Zhao
Notified on: 14 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Xin Zhou
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TPFTZ FOOD JUNC INDUSTRIAL CO., LTD Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Director's details changed for Yulong Zhou on 14 December 2016
14 Dec 2016
Termination of appointment of Xin Zhou as a director on 14 December 2016
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 3 more events
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
30 Oct 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 18 October 2014
30 Oct 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 October 2014
30 Oct 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 30 October 2014
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
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