Shanghai Herbal Products Ltd

About

Registered Number: 03709749
Date of Incorporation: 08/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 1 East Gate, Taunton, Somerset, TA1 3NB

 

Shanghai Herbal Products Ltd was founded on 08 February 1999 with its registered office in Somerset, it's status is listed as "Active". There are 6 directors listed for this business at Companies House. We don't know the number of employees at Shanghai Herbal Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LI, Zhong 16 February 2009 - 1
MA, Yanmei 06 April 2015 - 1
LI, Zhong 12 February 2009 16 February 2009 1
SHI, Jiamei 20 September 2004 12 February 2009 1
THE COUNTESS OF CROMER 17 February 1999 20 September 2004 1
Secretary Name Appointed Resigned Total Appointments
HU, Guo Qin 20 September 2004 12 February 2009 1

Filing History

Document Type Date
CS01 - N/A 08 February 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 20 May 2015
AP01 - Appointment of director 27 April 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 14 October 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 06 November 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH03 - Change of particulars for secretary 14 February 2010
AA - Annual Accounts 22 September 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 12 February 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 13 February 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 16 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 09 April 2005
AA - Annual Accounts 14 December 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
287 - Change in situation or address of Registered Office 26 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 01 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 January 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 07 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 February 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 20 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 January 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 09 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 November 2000
363s - Annual Return 24 March 2000
225 - Change of Accounting Reference Date 04 January 2000
288a - Notice of appointment of directors or secretaries 31 March 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
NEWINC - New incorporation documents 08 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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