TAI PING CARPETS UK LIMITED - LONDON


Company Profile Company Filings

Overview

TAI PING CARPETS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAI PING CARPETS UK LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935618. The accounts status is FULL and accounts are next due on 31/03/2024.

TAI PING CARPETS UK LIMITED - LONDON

This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

117-119 FULHAM ROAD
LONDON
SW3 6RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CORINE LECATHELINAIS Secretary 2014-06-23 CURRENT
MR ALEX CHI SING LUNG May 1971 Chinese Director 2017-12-01 CURRENT
THIERRY LOCQUET Apr 1961 French Director 2004-11-29 UNTIL 2005-10-25 RESIGNED
MR JEAN-LOUP MARIE COLLIER Secretary 2010-01-06 UNTIL 2014-06-23 RESIGNED
MR WAI MAN RAYMOND MAK Dec 1963 Chinese Secretary 2008-02-20 UNTIL 2010-01-06 RESIGNED
MR STEPHEN EDWARD SCHICK Mar 1949 British Secretary 2003-10-17 UNTIL 2005-10-25 RESIGNED
MR JOHN MITCHELL SCOTT Dec 1951 Secretary 2005-10-25 UNTIL 2008-02-20 RESIGNED
MR MARCEL GERARD JAN LEBON Jul 1961 Kingdom Of The Netherlands Director 2010-01-06 UNTIL 2014-06-23 RESIGNED
MR MARK STUART WORGAN Oct 1963 British Director 2015-08-11 UNTIL 2017-10-31 RESIGNED
EDOURD WILLIAM DE WILLERMIN Jan 1946 French Director 2003-10-17 UNTIL 2004-11-29 RESIGNED
CATHERINE ISABELLE LOUISE VERGEZ Jun 1962 French Director 2004-11-29 UNTIL 2005-10-25 RESIGNED
CATHERINE ISABELLE LOUISE VERGEZ Jun 1962 French Director 2006-12-05 UNTIL 2019-03-31 RESIGNED
MR WAI MAN RAYMOND MAK Dec 1963 Chinese Director 2005-12-14 UNTIL 2010-01-06 RESIGNED
MR FRANKIE YIP Oct 1963 Chinese Director 2015-08-11 UNTIL 2016-10-17 RESIGNED
MR SIU KAU LEE Sep 1976 Chinese Director 2014-06-23 UNTIL 2015-08-11 RESIGNED
MR ADAM JOHN SPENCER JONES Aug 1971 British Director 2005-10-25 UNTIL 2011-03-16 RESIGNED
PING LAM LAW Aug 1956 Chinese Director 2003-12-03 UNTIL 2006-12-05 RESIGNED
JAMES HOWARD KAPLAN Nov 1955 American Director 2005-12-14 UNTIL 2014-06-23 RESIGNED
MANAGING DIRECTOR KATHRYN HALLAM Apr 1964 British Director 2013-08-12 UNTIL 2018-03-29 RESIGNED
MR ASHLEY COX Nov 1965 British Director 2005-10-25 UNTIL 2011-03-16 RESIGNED
MR JEAN-LOUP MARIE COLLIER Feb 1955 French Director 2010-01-06 UNTIL 2014-06-23 RESIGNED
MR SHYAM SUNDER BHATTER Aug 1966 American Director 2015-08-11 UNTIL 2016-02-19 RESIGNED
ALISON SIOBHAN BAILEY Jul 1956 British Director 2003-10-17 UNTIL 2003-12-03 RESIGNED
MR ANTHONY WILLIAM ASH Nov 1962 British Director 2019-06-01 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Chi Sing Lung 2019-03-31 5/1971 London   Significant influence or control
Significant influence or control as firm
Miss Catherine Vergez 2018-01-01 - 2019-03-31 6/1962 London   Significant influence or control
Significant influence or control as firm
Mr Mark Stuart Worgan 2016-04-06 - 2017-10-31 10/1963 London   Significant influence or control
Significant influence or control as firm

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