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NINGBO TIANYUAN CASTING CO., LTD

NINGBO TIANYUAN CASTING CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINGBO TIANYUAN CASTING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12565599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINGBO TIANYUAN CASTING CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NINGBO TIANYUAN CASTING CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO TIANYUAN CASTING CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NINGBO TIANYUAN CASTING CO., LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for NINGBO TIANYUAN CASTING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Apr 20, 2022

    		2 pagesAP04

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Apr 12, 2021

    		1 pagesTM02

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of NINGBO TIANYUAN CASTING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    QI, Lingping
    Shounan St., Yinzhou Dist.
    000000 Ningbo, Zhejiang
    Rm 803, No.2,Bld 1, Shangfuhuayuan
    China
    		Director
    Shounan St., Yinzhou Dist.
    000000 Ningbo, Zhejiang
    Rm 803, No.2,Bld 1, Shangfuhuayuan
    China
    		ChinaChineseDirector269035830001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGBO TIANYUAN CASTING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lingping Qi
    Shounan St., Yinzhou Dist.
    000000 Ningbo, Zhejiang
    Rm 803, No.2,Bld 1, Shangfuhuayuan
    China
    		Apr 21, 2020
    Shounan St., Yinzhou Dist.
    000000 Ningbo, Zhejiang
    Rm 803, No.2,Bld 1, Shangfuhuayuan
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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