CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD
SWANSEA CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD TIANHAI UK LTD. ALLIANCE TRADE & INVESTMENT CO., LIMITED

Hellopages » Swansea » Swansea » SA1 5TE

Company number 06731623
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 53 MANSEL STREET, SWANSEA, SA1 5TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD are www.chongqingtianhaimedicalequipmentcompany.co.uk, and www.chongqing-tianhai-medical-equipment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Chongqing Tianhai Medical Equipment Company Ltd is a Private Limited Company. The company registration number is 06731623. Chongqing Tianhai Medical Equipment Company Ltd has been working since 23 October 2008. The present status of the company is Active. The registered address of Chongqing Tianhai Medical Equipment Company Ltd is 53 Mansel Street Swansea Sa1 5te. . LI, Yue, Dr is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director DANDAN, Ren has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director LI, Yuanyuan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LI, Yue, Dr
Appointed Date: 26 October 2010
47 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 February 2009
Appointed Date: 23 October 2008
Director
BURKE, Paul Simon
Resigned: 24 October 2008
Appointed Date: 23 October 2008
56 years old
Director
DANDAN, Ren
Resigned: 24 July 2009
Appointed Date: 24 October 2008
41 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 October 2008
Appointed Date: 23 October 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 February 2009
Appointed Date: 23 October 2008
Director
LI, Yuanyuan
Resigned: 09 January 2010
Appointed Date: 18 August 2009
43 years old

Persons With Significant Control

Mr Yue Li
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 27 more events
18 Feb 2009
Appointment terminated director huntsmoor nominees LIMITED
18 Feb 2009
Appointment terminated director paul burke
18 Feb 2009
Company name changed alliance trade & investment co., LIMITED\certificate issued on 19/02/09
10 Dec 2008
Director's change of particulars / paul burke / 24/11/2008
23 Oct 2008
Incorporation

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