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TAN GLOBAL SERVICE LTD

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

This company is commonly known as Tan Global Service Ltd. The company was founded 13 years ago and was given the registration number 07390386. The firm's registered office is in ORPINGTON. You can find them at 23 Lakeswood Road, , Orpington, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TAN GLOBAL SERVICE LTD
Company Number:07390386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Lakeswood Road, Orpington, London, BR5 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1502 Building Four, Shum Yip Garden, Futian District, Shenzhen City, China,

Director26 September 2017Active
23, Lakeswood Road, Petts Wood, Orpington, United Kingdom, BR5 1BJ

Corporate Secretary28 September 2010Active
3, Dong No 85, Hedong Road Xiacheng District, Hangzhou, China,

Director17 September 2012Active
3 Dong, No. 85, Hedong Road, Xiacheng District, Hangzhou, China,

Director28 September 2010Active
3, Dong, No.85,Hedong Road Xiacheng District, Hangzhou, China, 315324

Director28 September 2010Active

People with Significant Control

Juansu Shen
Notified on:28 September 2017
Status:Active
Date of birth:December 1957
Nationality:Chinese
Country of residence:China
Address:1502 Building Four, Shum Yip Garden, Shenzhen City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Liu Sun
Notified on:03 August 2016
Status:Active
Date of birth:December 1981
Nationality:Chinese
Country of residence:China
Address:3 Dong No 85, Hedong Road, Hangzhou, China,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-06Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Address

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

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2023-08-03Address

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

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-03-18Officers

Termination secretary company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-05-29Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

Download
2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type dormant.

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