TAIWAN MEDEX PETROLEUM GROUP LTD

TAIWAN MEDEX PETROLEUM GROUP LTD is an active private limited company, incorporated on 17 December 2020. The nature of the business is Wholesale of petroleum and petroleum products. The company's registered office is on Aberdeen Avenue, Cambridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. TAIWAN MEDEX PETROLEUM GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	69 ABERDEEN AVENUE
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB2 8DL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	14/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46711 - Wholesale of petroleum and petroleum products

Company Name History

From incorporation onwards:

TAIWAN MEDEX PETROLEUM GROUP LTD

Directors

(The company's officers)

MR XINGXIANG TIAN

(~38 year old Chinese national)

FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE, LONDON, E14 2DN, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in CHINA

Appointed on 17/12/2020

Shareholders

(Persons of Significant Control)

Mr Xingxiang Tian

(~38 year old Chinese national)

Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 17/12/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)