TONGFANG GLOBAL (UK) CO. LIMITED
MARGAM

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2PE

Company number 07230773
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address UNIT 1, KENFIG INDUSTRIAL ESTATE, MARGAM, NEATH PORT TALBOT, SA13 2PE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Shan Buqi as a director on 15 December 2016; Termination of appointment of Tak Hung Lam as a director on 15 December 2016; Termination of appointment of Kwing Shui Mickey Cho as a secretary on 17 November 2016. The most likely internet sites of TONGFANG GLOBAL (UK) CO. LIMITED are www.tongfangglobalukco.co.uk, and www.tongfang-global-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Port Talbot Parkway Rail Station is 4.3 miles; to Sarn Rail Station is 6.3 miles; to Baglan Rail Station is 6.3 miles; to Skewen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tongfang Global Uk Co Limited is a Private Limited Company. The company registration number is 07230773. Tongfang Global Uk Co Limited has been working since 21 April 2010. The present status of the company is Active. The registered address of Tongfang Global Uk Co Limited is Unit 1 Kenfig Industrial Estate Margam Neath Port Talbot Sa13 2pe. . BUQI, Shan is a Director of the company. JONES, Philip is a Director of the company. LUCAS, Simon Richard William is a Director of the company. Secretary CHO, Kwing Shui Mickey has been resigned. Director JONES, Philip has been resigned. Director LAM, Tak Hung has been resigned. Director YAJNIK, Tarika has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
BUQI, Shan
Appointed Date: 15 December 2016
56 years old
Director
JONES, Philip
Appointed Date: 16 December 2014
62 years old
Director
LUCAS, Simon Richard William
Appointed Date: 10 March 2014
53 years old

Resigned Directors

Secretary
CHO, Kwing Shui Mickey
Resigned: 17 November 2016
Appointed Date: 21 April 2010
Director
JONES, Philip
Resigned: 27 November 2014
Appointed Date: 10 March 2014
62 years old
Director
LAM, Tak Hung
Resigned: 15 December 2016
Appointed Date: 21 April 2010
61 years old
Director
YAJNIK, Tarika
Resigned: 10 March 2014
Appointed Date: 27 November 2013
61 years old

TONGFANG GLOBAL (UK) CO. LIMITED Events

20 Dec 2016
Appointment of Mr Shan Buqi as a director on 15 December 2016
20 Dec 2016
Termination of appointment of Tak Hung Lam as a director on 15 December 2016
18 Nov 2016
Termination of appointment of Kwing Shui Mickey Cho as a secretary on 17 November 2016
28 Jul 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 23 more events
28 Apr 2011
Annual return made up to 21 April 2011 with full list of shareholders
18 Mar 2011
Registered office address changed from Unit 3, Kenfig Industrial Estate Margam, Port Talbot SA13 2PE Wales SA13 2PE United Kingdom on 18 March 2011
16 Jun 2010
Statement of capital following an allotment of shares on 21 April 2010
  • GBP 1.00
16 Jun 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
21 Apr 2010
Incorporation

TONGFANG GLOBAL (UK) CO. LIMITED Charges

11 November 2015
Charge code 0723 0773 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 July 2015
Charge code 0723 0773 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 October 2014
Charge code 0723 0773 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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