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TIANYUE INTERNATIONAL TRANSPORTATION AGENCY LIMITED

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

This company is commonly known as Tianyue International Transportation Agency Limited. The company was founded 11 years ago and was given the registration number 08319702. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIANYUE INTERNATIONAL TRANSPORTATION AGENCY LIMITED
Company Number:08319702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary05 December 2014Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director05 December 2012Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director05 December 2012Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary05 December 2012Active

People with Significant Control

Yiwei Gu
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Chinese
Country of residence:China
Address:Room 401, No.5, Lane 334, Lingzhao Road, Shanghai, China, 200124
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zhihua Tang
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Chinese
Country of residence:China
Address:No.36, Tangjiazhai, Yaohua Road, Shanghai, China, 200126
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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