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 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
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 |