Having been setup in 2003, Tai Ping Carpets Uk Ltd are based in London, it's status is listed as "Active". There are 17 directors listed as Lecathelinais, Corine, Ash, Anthony William, Lung, Alex Chi Sing, Collier, Jean-loup Marie, Bailey, Alison Siobhan, Bhatter, Shyam Sunder, Collier, Jean-loup Marie, Hallam, Kathryn, Managing Director, Kaplan, James Howard, Law, Ping Lam, Lebon, Marcel Gerard Jan, Lee, Siu Kau, Locquet, Thierry, Mak, Wai Man Raymond, Vergez, Catherine Isabelle Louise, Willermin, Edourd William De, Yip, Frankie for this business at Companies House. We do not know the number of employees at Tai Ping Carpets Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASH, Anthony William | 01 June 2019 | - | 1 |
| LUNG, Alex Chi Sing | 01 December 2017 | - | 1 |
| BAILEY, Alison Siobhan | 17 October 2003 | 03 December 2003 | 1 |
| BHATTER, Shyam Sunder | 11 August 2015 | 19 February 2016 | 1 |
| COLLIER, Jean-Loup Marie | 06 January 2010 | 23 June 2014 | 1 |
| HALLAM, Kathryn, Managing Director | 12 August 2013 | 29 March 2018 | 1 |
| KAPLAN, James Howard | 14 December 2005 | 23 June 2014 | 1 |
| LAW, Ping Lam | 03 December 2003 | 05 December 2006 | 1 |
| LEBON, Marcel Gerard Jan | 06 January 2010 | 23 June 2014 | 1 |
| LEE, Siu Kau | 23 June 2014 | 11 August 2015 | 1 |
| LOCQUET, Thierry | 29 November 2004 | 25 October 2005 | 1 |
| MAK, Wai Man Raymond | 14 December 2005 | 06 January 2010 | 1 |
| VERGEZ, Catherine Isabelle Louise | 29 November 2004 | 25 October 2005 | 1 |
| WILLERMIN, Edourd William De | 17 October 2003 | 29 November 2004 | 1 |
| YIP, Frankie | 11 August 2015 | 17 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LECATHELINAIS, Corine | 23 June 2014 | - | 1 |
| COLLIER, Jean-Loup Marie | 06 January 2010 | 23 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 November 2019 | |
| AUD - Auditor's letter of resignation | 07 November 2019 | |
| AA01 - Change of accounting reference date | 20 September 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| PSC01 - N/A | 01 April 2019 | |
| PSC07 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 28 November 2018 | |
| PSC01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AP01 - Appointment of director | 05 December 2017 | |
| PSC07 - N/A | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 09 December 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 25 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| RESOLUTIONS - N/A | 08 May 2015 | |
| SH01 - Return of Allotment of shares | 08 May 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AP03 - Appointment of secretary | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 23 June 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| AD01 - Change of registered office address | 31 January 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AD01 - Change of registered office address | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| TM01 - Termination of appointment of director | 17 June 2011 | |
| TM01 - Termination of appointment of director | 17 June 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| MISC - Miscellaneous document | 30 November 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 October 2007 | |
| 353 - Register of members | 22 October 2007 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| 353 - Register of members | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 28 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 363a - Annual Return | 25 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 October 2005 | |
| 353 - Register of members | 25 October 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2005 | |
| AAMD - Amended Accounts | 20 June 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 363s - Annual Return | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 225 - Change of Accounting Reference Date | 01 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2003 | |
| NEWINC - New incorporation documents | 17 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 04 March 2013 | Outstanding |
N/A |
| Rent security deposit deed | 30 August 2012 | Outstanding |
N/A |
| Rent security deposit deed | 12 February 2010 | Outstanding |
N/A |
| Deed of rent deposit | 09 May 2007 | Outstanding |
N/A |
