SHANGHAI HERBAL PRODUCTS LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA1 3NB

Company number 03709749
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 1 EAST GATE, TAUNTON, SOMERSET, TA1 3NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of SHANGHAI HERBAL PRODUCTS LIMITED are www.shanghaiherbalproducts.co.uk, and www.shanghai-herbal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Shanghai Herbal Products Limited is a Private Limited Company. The company registration number is 03709749. Shanghai Herbal Products Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Shanghai Herbal Products Limited is 1 East Gate Taunton Somerset Ta1 3nb. The company`s financial liabilities are £4.72k. It is £2.39k against last year. And the total assets are £7.89k, which is £1.16k against last year. LI, Zhong is a Secretary of the company. LI, Zhong is a Director of the company. MA, Yanmei is a Director of the company. Secretary BAULF, Adrian John has been resigned. Secretary HU, Guo Qin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LI, Zhong has been resigned. Director SHI, Jiamei has been resigned. Director THE COUNTESS OF CROMER has been resigned. Director THE EARL OF CROMER has been resigned. The company operates in "Other human health activities".


shanghai herbal products Key Finiance

LIABILITIES £4.72k
+102%
CASH n/a
TOTAL ASSETS £7.89k
+17%
All Financial Figures

Current Directors

Secretary
LI, Zhong
Appointed Date: 12 February 2009
Director
LI, Zhong
Appointed Date: 16 February 2009
57 years old
Director
MA, Yanmei
Appointed Date: 06 April 2015
55 years old

Resigned Directors

Secretary
BAULF, Adrian John
Resigned: 20 September 2004
Appointed Date: 08 February 1999
Secretary
HU, Guo Qin
Resigned: 12 February 2009
Appointed Date: 20 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999
Director
LI, Zhong
Resigned: 16 February 2009
Appointed Date: 12 February 2009
57 years old
Director
SHI, Jiamei
Resigned: 12 February 2009
Appointed Date: 20 September 2004
83 years old
Director
THE COUNTESS OF CROMER
Resigned: 20 September 2004
Appointed Date: 17 February 1999
56 years old
Director
THE EARL OF CROMER
Resigned: 20 September 2004
Appointed Date: 08 February 1999
79 years old

Persons With Significant Control

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

SHANGHAI HERBAL PRODUCTS LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Appointment of Mrs Yanmei Ma as a director on 6 April 2015
...
... and 48 more events
24 Mar 2000
Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000
Accounting reference date extended from 29/02/00 to 31/03/00
31 Mar 1999
New director appointed
09 Feb 1999
Secretary resigned
08 Feb 1999
Incorporation

Similar Companies

SHANGHAI HEAVY MINING MACHINERY LIMITED SHANGHAI HENGFENG INTERNATIONAL TRADE CO., LTD. SHANGHAI HIKI BEARING CO., LIMITED SHANGHAI HOME'S TEXTILES & BEDDING (UK) LTD. SHANGHAI HOMLEADER INDUSTRY LIMITED SHANGHAI HOPE LOOK IMPORT AND EXPORT CO., LTD. SHANGHAI HOSPITALITY LIMITED