Company number 08895386
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address MR JOHNNY YIP, UNIT K, THE BUSINESS CENTRE FARINGDON AVENUE, HAROLD HILL, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 50,001
. The most likely internet sites of TIANYUAN HAIR (UK) LTD are www.tianyuanhairuk.co.uk, and www.tianyuan-hair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tianyuan Hair Uk Ltd is a Private Limited Company.
The company registration number is 08895386. Tianyuan Hair Uk Ltd has been working since 14 February 2014.
The present status of the company is Active. The registered address of Tianyuan Hair Uk Ltd is Mr Johnny Yip Unit K The Business Centre Faringdon Avenue Harold Hill Romford Essex Rm3 8en. . YIP, Johnny Ching-Man is a Director of the company. Director YU, Yongcun has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
YU, Yongcun
Resigned: 24 October 2014
Appointed Date: 14 February 2014
60 years old
Persons With Significant Control
Mr Yongcun Yu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TIANYUAN HAIR (UK) LTD Events
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
09 Feb 2015
Director's details changed for Mr Johnny Yip on 9 February 2015
24 Oct 2014
Termination of appointment of Yongcun Yu as a director on 24 October 2014
03 Jun 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 3 June 2014
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14