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Ningbo Tianbo First Aid Product Co., Ltd., E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NINGBO TIANBO FIRST AID PRODUCT CO., LTD.

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

This company is commonly known as Ningbo Tianbo First Aid Product Co., Ltd.. The company was founded 9 years ago and was given the registration number 09610593. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NINGBO TIANBO FIRST AID PRODUCT CO., LTD.
Company Number:09610593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary06 March 2024Active
Room 1010, No.14, Building 4,, Tianci Jiayuan, Fuming Street,, Yinzhou District, Ningbo City,, Zhejiang Province,, China, 315100

Director28 February 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary31 March 2023Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Corporate Secretary27 May 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary21 August 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director27 May 2015Active

People with Significant Control

Haorong Jiang
Notified on:03 March 2022
Status:Active
Date of birth:January 1982
Nationality:Chinese
Country of residence:China
Address:Room 1010, No.14, Building 4,, Tianci Jiayuan, Fuming Street, Yinzhou District, Ningbo City,, Zhejiang Province, China, 315100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Haorong Jiang
Notified on:28 February 2022
Status:Active
Date of birth:January 1981
Nationality:Chinese
Country of residence:China
Address:Room 1010, No.14, Building 4,, Tianci Jiayuan, Fuming Street,, Zhejiang Province, China, 315100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Zhihui Cai
Notified on:30 June 2016
Status:Active
Date of birth:July 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Streetr, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Officers

Appoint person secretary company with name date.

Download
2024-03-06Officers

Termination secretary company with name termination date.

Download
2023-09-13Accounts

Accounts with accounts type dormant.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Appoint corporate secretary company with name date.

Download
2023-03-31Officers

Termination secretary company with name termination date.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Persons with significant control

Notification of a person with significant control.

Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Change corporate secretary company with change date.

Download
2022-02-28Address

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

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download

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