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NINGBO TIMWAH INDUSTRIAL CO. , LIMITED

NINGBO TIMWAH INDUSTRIAL CO. , LIMITED

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

    • Overview

    Company NameNINGBO TIMWAH INDUSTRIAL CO. , LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15876681
    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 TIMWAH INDUSTRIAL CO. , LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NINGBO TIMWAH INDUSTRIAL CO. , LIMITED located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO TIMWAH INDUSTRIAL CO. , LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 05, 2026

    What is the status of the latest confirmation statement for NINGBO TIMWAH INDUSTRIAL CO. , LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for NINGBO TIMWAH INDUSTRIAL CO. , LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on May 23, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 15876681 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Dec 09, 2024

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Xiaotian Chen changed to 15876681 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP10

    Address of officer Sss Uk Secretary Co., Ltd changed to 15876681 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP09

    Address of officer Xiaotian Chen changed to 15876681 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15876681 - Companies House Default Address, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP05

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2024

    Statement of capital on Aug 05, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of NINGBO TIMWAH INDUSTRIAL CO. , LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SSS UK SECRETARY CO., LTD
    4385
    CF14 8LH Cardiff
    15876681 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    15876681 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number11366601
    		218826540001
    CHEN, Xiaotian
    4385
    CF14 8LH Cardiff
    15876681 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15876681 - Companies House Default Address
    		ChinaChineseDirector325789410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGBO TIMWAH INDUSTRIAL CO. , LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaotian Chen
    4385
    CF14 8LH Cardiff
    15876681 - Companies House Default Address
    		Aug 05, 2024
    4385
    CF14 8LH Cardiff
    15876681 - Companies House Default Address
    		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