TIO TRADING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 08390503
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Yaowei Wang on 10 September 2016; Termination of appointment of Gibril Bangura as a director on 8 August 2016. The most likely internet sites of TIO TRADING LIMITED are www.tiotrading.co.uk, and www.tio-trading.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 Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tio Trading Limited is a Private Limited Company. The company registration number is 08390503. Tio Trading Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Tio Trading Limited is 26 28 Hammersmith Grove London W6 7ba. . LI, Qiang is a Director of the company. WANG, Yaowei is a Director of the company. Secretary O'NEILL, Stewart Francis has been resigned. Director BANGURA, Gibril has been resigned. Director CALDER, Keith Phillipp Paul has been resigned. Director CUI, Jurong has been resigned. Director HIRD, Matthew James Kerridge has been resigned. Director MCLEAN, Kevin Malcolm has been resigned. Director PERRY, Miguel Sebastian has been resigned. Director PRYOR, Bernard Robert has been resigned. Director TIMIS, Vasile Frank has been resigned. Director WATLING, Alan Stephen has been resigned. The company operates in "Mining of iron ores".


Current Directors

Director
LI, Qiang
Appointed Date: 06 February 2013
50 years old
Director
WANG, Yaowei
Appointed Date: 06 February 2013
56 years old

Resigned Directors

Secretary
O'NEILL, Stewart Francis
Resigned: 08 October 2015
Appointed Date: 06 February 2013
Director
BANGURA, Gibril
Resigned: 08 August 2016
Appointed Date: 06 February 2013
66 years old
Director
CALDER, Keith Phillipp Paul
Resigned: 14 August 2013
Appointed Date: 06 February 2013
64 years old
Director
CUI, Jurong
Resigned: 30 November 2015
Appointed Date: 06 February 2013
63 years old
Director
HIRD, Matthew James Kerridge
Resigned: 15 August 2014
Appointed Date: 29 October 2013
53 years old
Director
MCLEAN, Kevin Malcolm
Resigned: 25 November 2014
Appointed Date: 05 November 2014
60 years old
Director
PERRY, Miguel Sebastian
Resigned: 19 October 2013
Appointed Date: 06 February 2013
55 years old
Director
PRYOR, Bernard Robert
Resigned: 15 August 2014
Appointed Date: 29 October 2013
68 years old
Director
TIMIS, Vasile Frank
Resigned: 10 March 2015
Appointed Date: 06 February 2013
61 years old
Director
WATLING, Alan Stephen
Resigned: 10 December 2014
Appointed Date: 15 August 2014
72 years old

Persons With Significant Control

Mr Yaowei Wang
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

TIO TRADING LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Sep 2016
Director's details changed for Mr Yaowei Wang on 10 September 2016
31 Aug 2016
Termination of appointment of Gibril Bangura as a director on 8 August 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Jan 2016
Full accounts made up to 31 December 2014
...
... and 19 more events
21 Nov 2013
Termination of appointment of Keith Calder as a director
09 Apr 2013
Particulars of a mortgage or charge / charge no: 2
09 Apr 2013
Particulars of a mortgage or charge / charge no: 1
19 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TIO TRADING LIMITED Charges

5 April 2013
Collection account charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Standard Bank PLC as Trustee (The Security Trustee)
Description: All rights privileges power or immunity or any interest or…
5 April 2013
Sales contract assignment agreement
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Standard Bank PLC as Trustee (The Security Trustee)
Description: All rights privileges power or immunity or any interest or…

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