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TANGSHAN XINMIAO INDUSTRY AND TRADE CO., LTD

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

This company is commonly known as Tangshan Xinmiao Industry And Trade Co., Ltd. The company was founded 10 years ago and was given the registration number 09392870. The firm's registered office is in LONDON. You can find them at 1st Floor Front, 36 Gerrard Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TANGSHAN XINMIAO INDUSTRY AND TRADE CO., LTD
Company Number:09392870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.103-3-701, Hanlin Yaju, Xiangrui Lane, Changning Road, Lubei District, Tangshan City, China,

Director21 December 2020Active
Room 702, 7/F, Greenfield Tower Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China,

Corporate Secretary16 October 2015Active
Room 2105 Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong,

Corporate Secretary16 January 2015Active
No23-1-402 Zhanggezhuang Floor, Fujiatunguanli District, Guoyuan Country Lubei District, Tangshan City, China,

Director16 January 2015Active
No.472, Dongnianziting Village, Kaiyuan Town Dingzhou City, China,

Director09 August 2017Active

People with Significant Control

Jinghua Liu
Notified on:21 December 2020
Status:Active
Date of birth:August 1966
Nationality:Chinese
Country of residence:China
Address:No.103-3-701, Hanlin Yaju, Xiangrui Lane, Changning Road, Lubei District, Tangshan City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Juan Zhang
Notified on:09 August 2017
Status:Active
Date of birth:January 1985
Nationality:Chinese
Country of residence:China
Address:No.472, Dongnianziting Village, Kaiyuan Town Dingzhou City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Juan Zhang
Notified on:09 August 2017
Status:Active
Date of birth:August 1985
Nationality:Chinese
Country of residence:China
Address:No.472, Dongnianziting Village, Kaiyuan Town Dingzhou City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Yinghua Liu
Notified on:19 December 2016
Status:Active
Date of birth:July 1972
Nationality:Chinese
Country of residence:China
Address:No23-1-402 Zhanggezhuang Floor, Fujiatunguanli District, Tangshan City, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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