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ICHINA WHOLESALE LTD

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

This company is commonly known as Ichina Wholesale Ltd. The company was founded 11 years ago and was given the registration number 08582173. The firm's registered office is in MIDDLESBROUGH. You can find them at 4-9 The Old School Yard, Greta Street, Middlesbrough, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ICHINA WHOLESALE LTD
Company Number:08582173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:09 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF

Director22 December 2019Active
4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF

Director22 December 2019Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, England, NE1 5XE

Director24 June 2013Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, England, NE1 5XE

Director23 August 2013Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, England, NE1 5XE

Director24 June 2013Active
4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF

Director23 February 2018Active
4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF

Director28 March 2017Active
4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF

Director01 May 2016Active

People with Significant Control

Mr Shi Wei Guan
Notified on:22 December 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Fang Li
Notified on:23 February 2018
Status:Active
Date of birth:April 1987
Nationality:Chinese
Country of residence:England
Address:4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF
Nature of control:
  • Significant influence or control
Mr Zheng Guan Lin
Notified on:28 March 2017
Status:Active
Date of birth:March 1975
Nationality:Chinese
Country of residence:England
Address:4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jian Chuan Zhu
Notified on:01 May 2016
Status:Active
Date of birth:August 1984
Nationality:Chinese
Country of residence:England
Address:4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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