HAITIAN PARCEL LTD
1B014 STORAGEGIANT, 376 NEWPORT ROAD, CARDIFF CF23 9AE- Active
- Private Limited Company
- Company No. 07841568
- Last Updated: 01 Mar 2024
Company Profile
HAITIAN PARCEL LTD was incorporated on Thursday, November 10, 2011 as a Private Limited Company with registered address in CARDIFF. HAITIAN PARCEL LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 12 years 10 months and 14 days.
| Name | HAITIAN PARCEL LTD |
|---|---|
| Company number | 07841568 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B014 STORAGEGIANT 376 NEWPORT ROAD CARDIFF CF23 9AE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Lei Yu Nationality: Chinese |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Fei Yu Nationality: Chinese |
Dates: Sunday, August 29, 2021 - Wednesday, December 29, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Lei Yu Nationality: Chinese |
Dates: Sunday, October 9, 2016 - Sunday, August 29, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against HAITIAN PARCEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAITIAN PARCEL LTD | 10 Nov 2011 |
| HBO TRADING LTD | 03 Nov 2016 |