TAIHUA LIMITED - ST. ALBANS
Overview
TAIHUA LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
TAIHUA LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05918155. The accounts status is GROUP.
TAIHUA LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05918155. The accounts status is GROUP.
TAIHUA LIMITED - ST. ALBANS
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
4 HAREFIELD PLACE
ST. ALBANS
HERTFORDSHIRE
AL4 9JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XINSHENG ZHANG | May 1965 | Chinese | Director | 2017-11-06 | CURRENT |
| MR CHONG CAO | Jun 1971 | Chinese | Director | 2009-08-31 UNTIL 2017-05-31 | RESIGNED |
| CHUN CHAI | Mar 1951 | Chinese | Director | 2006-12-04 UNTIL 2017-11-06 | RESIGNED |
| LAUREN KWAI KING LAU WU | Jan 1956 | Chinese | Director | 2006-12-04 UNTIL 2009-08-31 | RESIGNED |
| YUNWU LIU | Jul 1957 | Chinese | Director | 2006-09-19 UNTIL 2017-11-06 | RESIGNED |
| MR MINGJIAN YIN | Nov 1983 | Chinese | Director | 2014-12-08 UNTIL 2017-11-06 | RESIGNED |
| DR MICHAEL WYLLIE | Mar 1951 | British | Director | 2006-10-31 UNTIL 2008-10-31 | RESIGNED |
| RICHARD NICHOLAS TANNER | Feb 1948 | British | Director | 2006-12-04 UNTIL 2009-08-31 | RESIGNED |
| NICHOLAS JAMES LYTH | Feb 1966 | British | Director | 2009-08-31 UNTIL 2017-05-31 | RESIGNED |
| ZHAOYANG MA | Apr 1968 | Chinese | Director | 2006-12-04 UNTIL 2017-11-06 | RESIGNED |
| MR CHONG CAO | Secretary | 2016-05-24 UNTIL 2017-05-31 | RESIGNED | ||
| LIYI CHEN | Mar 1961 | Chinese | Director | 2006-09-19 UNTIL 2014-12-08 | RESIGNED |
| DWF COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-05-01 UNTIL 2016-05-24 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2006-08-29 UNTIL 2013-05-01 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Director | 2006-08-29 UNTIL 2006-09-19 | RESIGNED | ||
| HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2006-08-29 UNTIL 2006-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tao Ji | 2016-09-19 | 11/1984 | Ownership of shares 25 to 50 percent |