BEIJING TONG REN TANG (LEEDS) COMPANY LIMITED
LEEDS

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Company number 08736109
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 56 NORTH STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS2 7PN
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of BEIJING TONG REN TANG (LEEDS) COMPANY LIMITED are www.beijingtongrentangleedscompany.co.uk, and www.beijing-tong-ren-tang-leeds-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Beijing Tong Ren Tang Leeds Company Limited is a Private Limited Company. The company registration number is 08736109. Beijing Tong Ren Tang Leeds Company Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Beijing Tong Ren Tang Leeds Company Limited is 56 North Street Leeds West Yorkshire England Ls2 7pn. . FENG, Li is a Director of the company. JI, Lianqi, Dr is a Director of the company. LIU, Xi is a Director of the company. PANG, Souter is a Director of the company. TSANG, Fung Yi is a Director of the company. Director DING, Yongling has been resigned. Director HUA, Jihong has been resigned. Director LAM, Wai Yi, M/S has been resigned. Director LIN, Man has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
FENG, Li
Appointed Date: 17 October 2013
50 years old
Director
JI, Lianqi, Dr
Appointed Date: 17 October 2013
66 years old
Director
LIU, Xi
Appointed Date: 11 December 2015
45 years old
Director
PANG, Souter
Appointed Date: 17 October 2013
81 years old
Director
TSANG, Fung Yi
Appointed Date: 11 December 2015
50 years old

Resigned Directors

Director
DING, Yongling
Resigned: 30 June 2014
Appointed Date: 17 October 2013
62 years old
Director
HUA, Jihong
Resigned: 11 December 2015
Appointed Date: 28 July 2015
50 years old
Director
LAM, Wai Yi, M/S
Resigned: 28 July 2015
Appointed Date: 30 June 2014
54 years old
Director
LIN, Man
Resigned: 11 December 2015
Appointed Date: 17 October 2013
50 years old

Persons With Significant Control

Mr Souter Pang
Notified on: 20 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Lianqi Ji
Notified on: 20 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEIJING TONG REN TANG (LEEDS) COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016
Director's details changed for Mr Souter Pang on 1 January 2016
02 Mar 2016
Director's details changed for Dr Lianqi Ji on 1 January 2016
...
... and 17 more events
06 Dec 2013
Director's details changed for Ms Yongling Ding on 6 December 2013
06 Dec 2013
Director's details changed for Ms Li Feng on 6 December 2013
06 Dec 2013
Director's details changed for Ms Man Lin on 6 December 2013
25 Nov 2013
Director's details changed for Dr Lianqi Ji on 25 November 2013
17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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