This company is commonly known as Ichina Wholesale Ltd. The company was founded 10 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF | Director | 22 December 2019 | Active |
| 4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF | Director | 22 December 2019 | Active |
| Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, England, NE1 5XE | Director | 24 June 2013 | Active |
| Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, England, NE1 5XE | Director | 23 August 2013 | Active |
| Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, England, NE1 5XE | Director | 24 June 2013 | Active |
| 4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF | Director | 23 February 2018 | Active |
| 4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF | Director | 28 March 2017 | Active |
| 4-9 The Old School Yard, Greta Street, Middlesbrough, England, TS1 5QF | Director | 01 May 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-02 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
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