HAI PEI INTERNATIONAL AUTOMOBILE LTD

20 THOMPSON COURT, CHILWELL  NG9 6RE
  • Active
  • Private Limited Company
  • Company No. 11950603
  • Last Updated: 01 Mar 2024

Company Profile

HAI PEI INTERNATIONAL AUTOMOBILE LTD was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in CHILWELL. HAI PEI INTERNATIONAL AUTOMOBILE LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 5 years 6 months and 3 days.

Name HAI PEI INTERNATIONAL AUTOMOBILE LTD
Company number 11950603
Company type Private Limited Company
Incorporation date 17 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 20 THOMPSON COURT
CHILWELL
NG9 6RE
Country Of Origin ENGLAND

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
Director Yu Yu Nationality: Chinese Dates: Saturday, March 5, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Zhang Jia Gang Free Tax Zone Hai Pei Automatic Trading Co., Ltd 11 Jingang Road, Zhang Jia Gang City, 215634 Dates: Wednesday, April 17, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Zhangjiagang Bonded Zone Haipei Auto Trading Co.,Ltd No11 Jin Gang Road, 215634 Dates: Wednesday, April 17, 2019 - Saturday, March 5, 2022
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (102 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAI PEI INTERNATIONAL AUTOMOBILE LTD.

Previous Names

Name Change Date
HAI PEI INTERNATIONAL AUTOMOBILE LTD 17 Apr 2019