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TEISEN INDUSTRIAL FURNACES CO., LTD

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

This company is commonly known as Teisen Industrial Furnaces Co., Ltd. The company was founded 5 years ago and was given the registration number 11711779. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:TEISEN INDUSTRIAL FURNACES CO., LTD
Company Number:11711779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 28910 - Manufacture of machinery for metallurgy
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 20, Tangdaxu West, Xinqiao Village, Xinqiao Town, China, 214537

Director07 December 2022Active
No. 20, Guanyintang, Huangmansi, Haishu Village, Xinqiao Town, Jingjiang City, Jiangsu Province, China,

Secretary05 December 2018Active
Room 104, Building 12, Yudai New Village, Jingjiang City, China, 214500

Director21 November 2019Active
No. 20, Guanyintang, Huangmansi, Haishu Village, Xinqiao Town, Jingjiang City, Jiangsu Province, China,

Director05 December 2018Active

People with Significant Control

Ms Ling Chen
Notified on:07 December 2022
Status:Active
Date of birth:May 1987
Nationality:Chinese
Country of residence:China
Address:No. 20, Tangdaxu West, Xinqiao Town, China, 214537
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Yiqi Sun
Notified on:21 November 2019
Status:Active
Date of birth:November 1986
Nationality:Chinese
Country of residence:China
Address:Room 104, Building 12, Yudai New Village,, Jingjiang City, China, 214500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Guifang Yao
Notified on:05 December 2018
Status:Active
Date of birth:September 1956
Nationality:Chinese
Country of residence:China
Address:No. 20, Guanyintang, Huangmansi, Haishu Village, Xinqiao Town, Jingjiang City, Jiangsu Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-03Accounts

Accounts with accounts type dormant.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-26Officers

Termination secretary company with name termination date.

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2018-12-05Incorporation

Incorporation company.

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