HAIER BIOMEDICAL UK LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
HAIER BIOMEDICAL UK LIMITED is a Private Limited Company from SUNBURY ON THAMES ENGLAND and has the status: Active.
HAIER BIOMEDICAL UK LIMITED was incorporated 12 years ago on 05/07/2011 and has the registered number: 07694265. The accounts status is FULL and accounts are next due on 30/09/2024.
HAIER BIOMEDICAL UK LIMITED was incorporated 12 years ago on 05/07/2011 and has the registered number: 07694265. The accounts status is FULL and accounts are next due on 30/09/2024.
HAIER BIOMEDICAL UK LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
33130 - Repair of electronic and optical equipment
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCEAN HOUSE
SUNBURY ON THAMES
TW16 7EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LABTECH MICRO LIMITED (until 20/01/2016)
LABTECH MICRO LIMITED (until 20/01/2016)
LABTECH VENTURES LIMITED (until 03/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUIJUAN MO | Jan 1981 | Chinese | Director | 2019-03-13 | CURRENT |
MR RICHARD JAFRATO | Secretary | 2016-01-14 | CURRENT | ||
MR PAUL YOUNG | Feb 1966 | Chinese | Director | 2015-12-11 UNTIL 2017-01-25 | RESIGNED |
MR FEI WANG | Jan 1978 | Chinese | Director | 2015-12-11 UNTIL 2019-03-13 | RESIGNED |
DR BRIAN JOHN PAGE | Sep 1950 | British | Director | 2011-07-05 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ruijuan Mo | 2019-03-13 | 1/1981 | Sunbury On Thames | Significant influence or control |
Mr Fei Wang | 2016-04-06 - 2019-03-13 | 1/1978 | Heathfield East Sussex | Significant influence or control |
Mr Paul Young | 2016-04-06 - 2017-01-18 | 2/1966 | Heathfield East Sussex | Significant influence or control |
Haier Biomedical International Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAIER BIOMEDICAL UK LIMITED | 2016-04-30 | 31-07-2015 | £1 equity |
Dormant Company Accounts - LABTECH MICRO LIMITED | 2015-04-28 | 31-07-2014 | £1 equity |