TBR CONSULTANTS UK LTD.
HAYES

Hellopages » Greater London » Hillingdon » UB3 5BT

Company number 07801346
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address TBR CONSULTANTS UK, 312 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 . The most likely internet sites of TBR CONSULTANTS UK LTD. are www.tbrconsultantsuk.co.uk, and www.tbr-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tbr Consultants Uk Ltd is a Private Limited Company. The company registration number is 07801346. Tbr Consultants Uk Ltd has been working since 07 October 2011. The present status of the company is Active. The registered address of Tbr Consultants Uk Ltd is Tbr Consultants Uk 312 High Street Harlington Hayes Middlesex Ub3 5bt. . YAO, Wei is a Director of the company. Secretary YAO, Wei has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
YAO, Wei
Appointed Date: 07 October 2011
51 years old

Resigned Directors

Secretary
YAO, Wei
Resigned: 13 June 2013
Appointed Date: 07 October 2011

Persons With Significant Control

Ms Wei Yao
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Jian Yao
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

TBR CONSULTANTS UK LTD. Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
25 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
...
... and 3 more events
13 Jun 2013
Termination of appointment of Wei Yao as a secretary
16 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
27 Jan 2012
Statement of capital following an allotment of shares on 2 January 2012
  • GBP 10,000
27 Jan 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 10,000
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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