Company number 07664331
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1,000
. The most likely internet sites of TIANJIN BRIGHT FUTURE TECHNOLOGY CO., LTD are www.tianjinbrightfuturetechnologyco.co.uk, and www.tianjin-bright-future-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Tianjin Bright Future Technology Co Ltd is a Private Limited Company.
The company registration number is 07664331. Tianjin Bright Future Technology Co Ltd has been working since 09 June 2011.
The present status of the company is Active. The registered address of Tianjin Bright Future Technology Co Ltd is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. HAN, Peng is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
HAN, Peng
Appointed Date: 09 June 2011
45 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 09 June 2011
Persons With Significant Control
Peng Han
Notified on: 9 April 2017
45 years old
Nature of control: Ownership of shares – 75% or more
TIANJIN BRIGHT FUTURE TECHNOLOGY CO., LTD Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 June 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
23 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
23 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015
...
... and 4 more events
05 Jul 2013
Accounts for a dormant company made up to 30 June 2013
03 Jun 2013
Annual return made up to 3 June 2013 with full list of shareholders
07 Aug 2012
Accounts for a dormant company made up to 30 June 2012
31 Jul 2012
Annual return made up to 9 June 2012 with full list of shareholders
09 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)