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SINORIENT TYRE CO., LTD

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

This company is commonly known as Sinorient Tyre Co., Ltd. The company was founded 17 years ago and was given the registration number 06038462. 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:SINORIENT TYRE CO., LTD
Company Number:06038462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2007
End of financial year:31 January 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
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary21 July 2020Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director02 January 2007Active
B, Office 6, Slington House, Rankine Road, Uk, RG24 8PH

Corporate Secretary02 January 2009Active
2 Gloucester House, Courtlands, Sheen Road, Richmond, TW10 5BB

Corporate Secretary02 January 2007Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary22 December 2012Active
Room 907, Wing Tuck Commercial Centre, 177-183 Wing Lok Street, Hong Kong, China,

Corporate Secretary01 May 2009Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary12 December 2018Active

People with Significant Control

Qinghua Song
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Chinese
Country of residence:China
Address:Room 101, Unit 1, Block 38, Fubei Residential Area, Qingdao, China, 266000
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Gazette

Gazette filings brought up to date.

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2020-07-21Officers

Appoint corporate secretary company with name date.

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2020-07-21Accounts

Accounts with accounts type dormant.

Download
2020-07-21Address

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

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2020-07-21Officers

Termination secretary company with name termination date.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-02-21Accounts

Accounts with accounts type dormant.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Officers

Termination secretary company with name termination date.

Download
2018-12-17Officers

Appoint corporate secretary company with name date.

Download
2018-12-17Address

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

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

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