TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD
Overview
| Company Name | TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08960607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?
| Company Name | From | Until |
|---|---|---|
| TIANQI UK LIMITED | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 484 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Brett John Robert Salt as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Eugene Dusci as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 283 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James William Clarke on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Sze Too Yu Way as a director on Feb 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anqi Jiang as a director on Feb 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Nossal as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivan Mark Vella as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 281 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Nossal as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Luckhurst Bradford as a director on Oct 15, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 04, 2022
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 188 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 10, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of James William Clarke as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| CLARKE, James William | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Australia | Australian | 290743500001 | |||||||||
| HA, Frank | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | China | Hong Konger | 284990960001 | |||||||||
| SALT, Brett John Robert | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | Australia | Australian | 325511970001 | |||||||||
| VELLA, Ivan Mark | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Australia | Australian | 318333340001 | |||||||||
| YU WAY, Sze Too | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | China | Malaysian | 319961990001 | |||||||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| BRADFORD, Peter John Luckhurst | Director | 6151 South Perth L5 85 South Perth Esplanade Wa Australia | Australia | Australian | 284990920001 | |||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| DUSCI, Matthew Eugene | Director | 6151 South Perth L5 85 South Perth Esplanade Wa Australia | Australia | Australian | 284990950001 | |||||||||
| JIANG, Anqi | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | China | Chinese | 284990990001 | |||||||||
| JUN, Zou | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | China | Chinese | 275595830001 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| NOSSAL, Michael | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Australia | Australian | 301582470001 | |||||||||
| SURENDRAN, Raj Kumar | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Australia | Australian | 275594250001 | |||||||||
| WU, Wei | Director | 10 East Gao Peng Road Chengdu Hi-Tech Zone 610041 Chengdu Building 2 China | China | Chinese | 186288880001 | |||||||||
| YAN, Dong | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Australia | Chinese | 276240970001 |
Who are the persons with significant control of TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Weiping Jiang | Apr 06, 2016 | East Gaopeng Road Hi-Tech Zone Chengdu No.10 China | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0