Company number 07812057
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mrs Kathleen Anne Ryley as a secretary on 22 March 2017; Termination of appointment of Stephen James Ryley as a director on 22 March 2017. The most likely internet sites of TAIMING (UK) LTD are www.taiminguk.co.uk, and www.taiming-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taiming Uk Ltd is a Private Limited Company.
The company registration number is 07812057. Taiming Uk Ltd has been working since 17 October 2011.
The present status of the company is Active. The registered address of Taiming Uk Ltd is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . RYLEY, Kathleen Anne is a Secretary of the company. RYLEY, Kathleen Anne is a Director of the company. Secretary RYLEY, Stephen James has been resigned. Director RYLEY, Stephen James has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Kathleen Anne Ryley
Notified on: 22 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen James Ryley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
TAIMING (UK) LTD Events
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Appointment of Mrs Kathleen Anne Ryley as a secretary on 22 March 2017
12 Apr 2017
Termination of appointment of Stephen James Ryley as a director on 22 March 2017
12 Apr 2017
Termination of appointment of Stephen James Ryley as a secretary on 22 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
19 Jul 2013
Total exemption small company accounts made up to 31 October 2012
21 Jan 2013
Current accounting period shortened from 31 October 2013 to 31 March 2013
17 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
21 Feb 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 February 2012
17 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)