TAI PING CARPETS UK LIMITED
Active - Accounts Filed
General Information
NAME
TAI PING CARPETS UK LIMITED
COMPANY NUMBER
04935618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13931 -
Manufacture of woven or tufted carpets and rugs
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
www.taipingcarpets.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 6RL
Telephone: 02078089650
TPS: No
117-119 Fulham Road
LONDON
SW3 6RL
Unit 004
132-134 Lots Road
London
SW10 0RJ
Telephone: 78089650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERFIELD INVESTMENTS CO SA | N/A | N/A |
| TAI PING CARPETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAI PING CARPETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAI PING CARPETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAI PING CARPETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2003 - 29/11/2004 (1 years and 1 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in Mar 1949 |
Resigned | Secretary |
Current: 6 Past: 7 |
View Report |
|
17/10/2003 - 03/12/2003 (1 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAI PING CARPETS INTERNATIONAL LTD | N/A | N/A |
| AMBERFIELD INVESTMENTS CO SA | N/A | N/A |
| TAI PING CARPETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 11/12/2022 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 15/02/2022 | Anthony William Ash (925934889) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Anthony William Ash (925934889) Appointed |
| 13/04/2019 | New Accounts filed |
| 03/04/2019 | Catherine Isabelle Louise Vergez (911808803) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 04/04/2018 | Kathryn Hallam (918134408) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Alex Chi Sing Lung (924086712) Appointed |
| 05/12/2017 | Mark Stuart Worgan (916682192) has left the board |
| 12/05/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 02/12/2016 | Frankie Yip (920375745) has left the board |
| 11/08/2016 | Shyam Sunder Bhatter (920375828) has left the board |
| 19/05/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 25/12/2015 | New Board Member Frankie Yip (920375745) Appointed |
| 25/12/2015 | New Board Member Shyam Sunder Bhatter (920375828) Appointed |
| 24/12/2015 | Siu Kau Lee (918877208) has left the board |
| 24/12/2015 | New Board Member Mark Stuart Worgan (916682192) Appointed |
| 24/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 25/06/2014 | Jean-Loup Marie Collier (914954987) has left the board |
| 25/06/2014 | Marcel Gerard Jan Lebon (914971355) has left the board |
| 25/06/2014 | Jean-Loup Marie Collier (914954983) has left the board |
| 25/06/2014 | New Company Secretary Corine Lecathelinais (918877241) Appointed |
| 25/06/2014 | James Howard Kaplan (911021265) has left the board |
| 25/06/2014 | New Board Member Siu Kau Lee (918877208) Appointed |
| 16/06/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Kathryn Hallam (918134408) Appointed |
| 04/02/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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