CHINESE INTERNATIONAL RUBBER & TYRES COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CHINESE INTERNATIONAL RUBBER & TYRES COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHINESE INTERNATIONAL RUBBER & TYRES COMPANY LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521658. The accounts status is DORMANT and accounts are next due on 30/04/2025.

CHINESE INTERNATIONAL RUBBER & TYRES COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

CHASE BUSINESS CENTRE
LONDON
N14 5BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
C&F BUSINESS CONSULTING LIMITED Corporate Secretary 2015-07-11 CURRENT
SHI PING CUI Jun 1967 Chinese Director 2005-07-28 CURRENT
HAI YAN SU Dec 1975 Chinese Director 2005-07-28 CURRENT
JBL SECRETARY SERVICES (UK) LIMITED Corporate Secretary 2005-07-28 UNTIL 2013-07-09 RESIGNED
FWODA CPA LTD Corporate Secretary 2013-07-20 UNTIL 2015-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shi Ping Cui 2016-04-06 6/1967 Quitao Hangzhou City   Zhejiang Province Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hai Yan Su 2016-04-06 12/1975 Quitao Hangzhou City   Zhejiang Province Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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