LIANHETECH HOLDCO LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
LIANHETECH HOLDCO LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
LIANHETECH HOLDCO LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581552. The accounts status is FULL and accounts are next due on 31/12/2023.
LIANHETECH HOLDCO LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581552. The accounts status is FULL and accounts are next due on 31/12/2023.
LIANHETECH HOLDCO LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FINE ORGANICS LIMITED
MIDDLESBROUGH
CLEVELAND
TS2 1UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2023 | 06/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUNXUAN XUE | Oct 1986 | Chinese | Director | 2022-04-27 | CURRENT |
| MR TOM MARIA JULES BOLLAERT | Jun 1971 | Belgian | Director | 2022-11-23 | CURRENT |
| MR CARL THOMAS WILSON | Secretary | 2020-05-21 | CURRENT | ||
| MINGHUI XU | Feb 1971 | Chinese | Director | 2017-01-24 UNTIL 2022-04-27 | RESIGNED |
| DR NIGEL CHRISTOPHER PARKINSON | Jan 1968 | British | Director | 2018-03-29 UNTIL 2019-12-31 | RESIGNED |
| MR JULIAN THOMAS LIGHTWING | Sep 1972 | British | Director | 2020-01-01 UNTIL 2022-10-10 | RESIGNED |
| LEE PAUL KINGSBURY | Dec 1972 | British | Director | 2017-04-12 UNTIL 2023-05-12 | RESIGNED |
| ANDREAS DIETRICH | Oct 1962 | German | Director | 2017-01-24 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lianhe Chemical Technology Co.,Ltd | 2017-01-24 | Taizhou City Zhejiang Province |
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 |
|---|---|---|---|
| Lianhetech Holdco Limited - Limited company accounts 20.1 | 2020-09-25 | 31-12-2019 | £2 Cash £52,435 equity |