Company number 09213197
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 204 2ND FLOOR TITAN COURT, 3 BISHOP SQUARE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 204 2nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England to 204 2nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA on 13 January 2016. The most likely internet sites of SUNSHINE YAO LTD are www.sunshineyao.co.uk, and www.sunshine-yao.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Yao Ltd is a Private Limited Company.
The company registration number is 09213197. Sunshine Yao Ltd has been working since 11 September 2014.
The present status of the company is Active. The registered address of Sunshine Yao Ltd is 204 2nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire England Al10 9na. . YAO, Wenli is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Director
YAO, Wenli
Appointed Date: 11 September 2014
50 years old
Persons With Significant Control
Mr Wenli Yao
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SUNSHINE YAO LTD Events
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Registered office address changed from 204 2nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England to 204 2nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA on 13 January 2016
13 Jan 2016
Registered office address changed from 2nd 36 Gerrard Street London W1D 5QA England to 204 2nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA on 13 January 2016
11 Jan 2016
Registered office address changed from 101 Tuffnells Way Harpenden Hertfordshire AL5 3HR England to 2nd 36 Gerrard Street London W1D 5QA on 11 January 2016
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... and 0 more events
11 Jan 2016
Registered office address changed from 1st Floor Front 36 Gerrard Street London W1D 5QA to 2nd 36 Gerrard Street London W1D 5QA on 11 January 2016
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
11 Aug 2015
Director's details changed for Wenli Yao on 1 June 2015
19 Sep 2014
Director's details changed for Wenli Yao on 19 September 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11