Company number 06043575
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 85 THE DRIVE, TONBRIDGE, KENT, TN9 2LS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1,000
. The most likely internet sites of CHINESEHERB (UK) LTD are www.chineseherbuk.co.uk, and www.chineseherb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chineseherb Uk Ltd is a Private Limited Company.
The company registration number is 06043575. Chineseherb Uk Ltd has been working since 08 January 2007.
The present status of the company is Active. The registered address of Chineseherb Uk Ltd is 85 The Drive Tonbridge Kent Tn9 2ls. . FU, Lujing is a Secretary of the company. FU, Lujing is a Director of the company. WENG, Xinhe is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
FU, Lujing
Appointed Date: 08 January 2007
63 years old
Director
WENG, Xinhe
Appointed Date: 08 January 2007
62 years old
Persons With Significant Control
Mr Xinhe Weng
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lujing Fu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINESEHERB (UK) LTD Events
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 24 more events
16 Jul 2008
Location of register of members
16 Jul 2008
Registered office changed on 16/07/2008 from 130 redbourne drive thamesmead london SE28 8RX
16 Jul 2008
Director's change of particulars / xinhe weng / 16/07/2008
16 Jul 2008
Director and secretary's change of particulars / lujing fu / 16/07/2008
08 Jan 2007
Incorporation