CHINATOOL AUTOMOTIVE SYSTEMS LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AG- Liquidation
- Private Limited Company
- Company No. 06870977
- Last Updated: 01 Mar 2024
Company Profile
CHINATOOL AUTOMOTIVE SYSTEMS LIMITED was incorporated on Monday, April 6, 2009 as a Private Limited Company with registered address in FAREHAM. CHINATOOL AUTOMOTIVE SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 15 years 10 months and 19 days.
| Name | CHINATOOL AUTOMOTIVE SYSTEMS LIMITED |
|---|---|
| Company number | 06870977 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ct Automotive Group Plc Lakeside North Harbour, Western Road, PO6 3EN |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Brian Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHINATOOL AUTOMOTIVE SYSTEMS LIMITED | 06 Apr 2009 |