TIAN HUANG LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 08565626
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017. The most likely internet sites of TIAN HUANG LIMITED are www.tianhuang.co.uk, and www.tian-huang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tian Huang Limited is a Private Limited Company. The company registration number is 08565626. Tian Huang Limited has been working since 12 June 2013. The present status of the company is Active. The registered address of Tian Huang Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. HAO-CHIH, Su is a Director of the company. HUANG, Tzu-Tan is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
HAO-CHIH, Su
Appointed Date: 01 July 2014
51 years old
Director
HUANG, Tzu-Tan
Appointed Date: 12 June 2013
47 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 12 June 2013

TIAN HUANG LIMITED Events

06 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
06 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
06 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
...
... and 9 more events
09 Jul 2014
Appointment of Mr Hao-Chih Su as a director
17 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
09 Nov 2013
Director's details changed for Mr Tian Huang on 9 November 2013
04 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 May 2014
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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