UK-CHINA BUSINESS SOLUTIONS LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0PB

Company number 05246716
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 41 ANLABY ROAD, TEDDINGTON, MIDDLESEX, TW11 0PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of UK-CHINA BUSINESS SOLUTIONS LIMITED are www.ukchinabusinesssolutions.co.uk, and www.uk-china-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk China Business Solutions Limited is a Private Limited Company. The company registration number is 05246716. Uk China Business Solutions Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Uk China Business Solutions Limited is 41 Anlaby Road Teddington Middlesex Tw11 0pb. . XU, Xu Dong is a Secretary of the company. WEI, Tao is a Director of the company. XU, Xu Dong is a Director of the company. Secretary LIU, Zu Dong has been resigned. Secretary PIAD, Guang Ji has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LIU, Zu Dong has been resigned. Director MA, Lan has been resigned. Director PIAD, Guang Ji has been resigned. Director TIAN, Qi has been resigned. Director WEI, Tao has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
XU, Xu Dong
Appointed Date: 22 May 2008
Director
WEI, Tao
Appointed Date: 01 February 2009
54 years old
Director
XU, Xu Dong
Appointed Date: 22 May 2008
57 years old

Resigned Directors

Secretary
LIU, Zu Dong
Resigned: 22 February 2008
Appointed Date: 30 September 2004
Secretary
PIAD, Guang Ji
Resigned: 22 May 2008
Appointed Date: 01 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
LIU, Zu Dong
Resigned: 22 February 2008
Appointed Date: 30 September 2004
57 years old
Director
MA, Lan
Resigned: 01 October 2007
Appointed Date: 22 August 2007
48 years old
Director
PIAD, Guang Ji
Resigned: 22 May 2008
Appointed Date: 01 December 2007
53 years old
Director
TIAN, Qi
Resigned: 01 February 2009
Appointed Date: 01 December 2007
69 years old
Director
WEI, Tao
Resigned: 01 December 2007
Appointed Date: 30 September 2004
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Ms Tao Wei
Notified on: 2 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UK-CHINA BUSINESS SOLUTIONS LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Feb 2016
Micro company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
10 Nov 2004
New secretary appointed;new director appointed
10 Nov 2004
New director appointed
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
30 Sep 2004
Incorporation

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