Company number 08851441
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Appointment of Jiajie Xu as a secretary on 15 January 2017. The most likely internet sites of TIANRUN INTERNATIONAL TRADE CO., LTD are www.tianruninternationaltradeco.co.uk, and www.tianrun-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tianrun International Trade Co Ltd is a Private Limited Company.
The company registration number is 08851441. Tianrun International Trade Co Ltd has been working since 20 January 2014.
The present status of the company is Active. The registered address of Tianrun International Trade Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XU, Jiajie is a Secretary of the company. XU, Jiajie is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
XU, Jiajie
Appointed Date: 20 January 2014
35 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2017
Appointed Date: 16 January 2016
Persons With Significant Control
Jiajie Xu
Notified on: 15 January 2017
35 years old
Nature of control: Ownership of shares – 75% or more
TIANRUN INTERNATIONAL TRADE CO., LTD Events
07 Feb 2017
Accounts for a dormant company made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
23 Jan 2017
Appointment of Jiajie Xu as a secretary on 15 January 2017
23 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 January 2017
23 Jan 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 23 January 2017
...
... and 2 more events
18 Feb 2016
Appointment of Uk Secretarial Services Limited as a secretary on 16 January 2016
18 Feb 2016
Registered office address changed from Flat 107 25 Indescon Square Londoon E14 9DG to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 February 2016
13 Mar 2015
Accounts for a dormant company made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20