Company number 07862340
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, UNITED KINGDOM, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015. The most likely internet sites of TIANJIN GLORY IMPORT AND EXPORT TRADE CO., LTD are www.tianjingloryimportandexporttradeco.co.uk, and www.tianjin-glory-import-and-export-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Tianjin Glory Import and Export Trade Co Ltd is a Private Limited Company.
The company registration number is 07862340. Tianjin Glory Import and Export Trade Co Ltd has been working since 28 November 2011.
The present status of the company is Active. The registered address of Tianjin Glory Import and Export Trade Co Ltd is Flat 107 25 Indescon Square London United Kingdom E14 9dg. . LI, Jinshu is a Director of the company. Secretary SBS NOMINEE LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LI, Jinshu
Appointed Date: 28 November 2011
66 years old
Resigned Directors
Secretary
SBS NOMINEE LIMITED
Resigned: 14 December 2015
Appointed Date: 28 November 2011
Persons With Significant Control
Jinshu Li
Notified on: 25 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TIANJIN GLORY IMPORT AND EXPORT TRADE CO., LTD Events
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Dec 2015
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015
14 Dec 2015
Termination of appointment of Sbs Nominee Limited as a secretary on 14 December 2015
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 6 more events
05 Dec 2013
Accounts for a dormant company made up to 30 November 2013
03 Oct 2013
Accounts for a dormant company made up to 30 November 2012
28 Nov 2012
Annual return made up to 28 November 2012 with full list of shareholders
02 Dec 2011
Company name changed tianjin glory impory and export trade co., LTD\certificate issued on 02/12/11
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RES15 ‐
Change company name resolution on 2011-12-02
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NM01 ‐
Change of name by resolution
28 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted