UKBizDB.co.uk

THANSA BALANCING EQUIPMENT CO., LTD.

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

This company is commonly known as Thansa Balancing Equipment Co., Ltd.. The company was founded 10 years ago and was given the registration number 09341237. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THANSA BALANCING EQUIPMENT CO., LTD.
Company Number:09341237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary12 November 2018Active
Room 503,, No. 2, Lane 1361, Xinshi North Road,, Hongkou District,, Shanghai City,, China., 0000

Director04 December 2014Active
Room 503,, No. 2, Lane 1361, Xinshi North Road,, Hongkou District,, Shanghai City,, China., 0000

Director04 December 2014Active
Unit 2107,, 21/F., Cc Wu Building,, 302-308 Hennessy Road,, Wanchai,, China, 0000

Corporate Secretary04 December 2014Active

People with Significant Control

Mr Haichun Gu
Notified on:09 November 2016
Status:Active
Date of birth:February 1979
Nationality:Chinese
Country of residence:China.
Address:Room 503,, No. 2, Lane 1361, Xinshi North Road,, Shanghai City,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ding Song
Notified on:09 November 2016
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:China.
Address:Room 503,, No. 2, Lane 1361, Xinshi North Road,, Shanghai City,, China.,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.