UKBizDB.co.uk

TIANJIN SENYANGWOOD CO., LIMITED

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

This company is commonly known as Tianjin Senyangwood Co., Limited. The company was founded 10 years ago and was given the registration number 08898344. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIANJIN SENYANGWOOD CO., LIMITED
Company Number:08898344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Copperfield Road, Coventry,, West Midlands, England,, United Kingdom, CV2 4AQ

Corporate Secretary25 January 2024Active
Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Director17 February 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary17 February 2014Active
Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Corporate Secretary26 January 2022Active
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Corporate Secretary16 February 2023Active
Unit G25 Waterfront Studios,, 1 Dock Road, London, United Kingdom,

Corporate Secretary04 March 2021Active

People with Significant Control

Fei Peng
Notified on:24 February 2017
Status:Active
Date of birth:April 1970
Nationality:Chinese
Country of residence:United Kingdom
Address:7, Copperfield Road, Coventry,, West Midlands, England,, United Kingdom, CV2 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Officers

Termination secretary company with name termination date.

Download
2024-01-26Officers

Appoint corporate secretary company with name date.

Download
2024-01-26Address

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

Download
2023-03-29Accounts

Accounts with accounts type dormant.

Download
2023-02-16Officers

Appoint corporate secretary company with name date.

Download
2023-02-16Officers

Termination secretary company with name termination date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2022-01-26Officers

Change person director company with change date.

Download
2022-01-26Officers

Appoint corporate secretary company with name date.

Download
2022-01-26Officers

Termination secretary company with name termination date.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Address

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

Download
2021-03-05Officers

Appoint corporate secretary company with name date.

Download
2021-03-04Officers

Termination secretary company with name termination date.

Download
2021-03-01Accounts

Accounts with accounts type dormant.

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Change corporate secretary company with change date.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Address

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

Download

Copyright © 2024. All rights reserved.