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RICH TASTE INTERNATIONAL TRADE CO., LTD

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

This company is commonly known as Rich Taste International Trade Co., Ltd. The company was founded 9 years ago and was given the registration number 09430435. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RICH TASTE INTERNATIONAL TRADE CO., LTD
Company Number:09430435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 900, Yan An Xi Rd., Shanghai City, China, 200000

Secretary01 January 2019Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 February 2023Active
No 900, Yan An Xi Rd., Chang Ning Dist., Shanghai City, China, 200000

Director01 January 2019Active
Room 306 Unit 1 Building 3 Huanxiu Zhongli, Penglai Road, Hedong District, Tianjin City, China, 300000

Secretary16 November 2017Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary09 February 2015Active
Chase Business Centre, 39/41 Chase Side, Southgate,London, United Kingdom, N14 5BP

Corporate Secretary09 February 2018Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary09 January 2017Active
No.306, Entrance 1, Building 3, Huanxiu M. Li, Chengyin Road, Hedong District, Tianjin, China, 300162

Director09 February 2015Active

People with Significant Control

Ms Hui Zhong
Notified on:01 January 2019
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:China
Address:No 900, Yan An Xi Road, Shanghai City, China, 200000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Tingping Xie
Notified on:01 January 2019
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:China
Address:No 28, Baijinshui, Wuping County, China, 364300
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lei Liu
Notified on:06 January 2017
Status:Active
Date of birth:February 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

Download
2023-02-09Officers

Appoint corporate secretary company with name date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

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2020-02-21Address

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

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-01-04Officers

Termination director company with name termination date.

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2019-01-04Officers

Appoint person director company with name date.

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2019-01-04Officers

Appoint person secretary company with name date.

Download
2019-01-04Officers

Termination secretary company with name termination date.

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2019-01-04Persons with significant control

Notification of a person with significant control.

Download
2019-01-04Persons with significant control

Notification of a person with significant control.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Persons with significant control

Cessation of a person with significant control.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Officers

Appoint corporate secretary company with name date.

Download

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