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ANNIREN INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anniren International Ltd. The company was founded 16 years ago and was given the registration number 06408685. The firm's registered office is in CARDIFF. You can find them at Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ANNIREN INTERNATIONAL LTD
Company Number:06408685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, Wales, CF15 7QR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Cardiff Road, Caerphilly, CF83 1FP

Secretary25 October 2007Active
Unit 6, East Moors Business Park, East Moors Road, Cardiff, Wales, CF245JX

Director25 October 2007Active

People with Significant Control

Xiaoling Nie
Notified on:25 October 2016
Status:Active
Date of birth:July 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 6, East Moors Business Park,East Moors Road, Cardiff, United Kingdom, CF245JX
Nature of control:
  • Voting rights 75 to 100 percent
Lanzhou Jincheng Pharmaceutical Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:19, 17th Floor, Gongmao Building,, Lanzhou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-29Officers

Change person director company with change date.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Restoration

Administrative restoration company.

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2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-17Officers

Change person director company with change date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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