PHAFF ELECTRIC EQUIPMENT CO., LTD.
12187813 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 12187813
- Last Updated: 01 Mar 2024
Company Profile
PHAFF ELECTRIC EQUIPMENT CO., LTD. was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in CARDIFF. PHAFF ELECTRIC EQUIPMENT CO., LTD. has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | PHAFF ELECTRIC EQUIPMENT CO., LTD. |
|---|---|
| Company number | 12187813 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12187813 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Congqi Chen Nationality: Chinese |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zhiyuan Gao Nationality: Chinese |
Dates: Tuesday, September 3, 2019 - Friday, June 26, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHAFF ELECTRIC EQUIPMENT CO., LTD..
Previous Names
| Name | Change Date |
|---|---|
| PHAFF ELECTRIC EQUIPMENT CO., LTD. | 03 Sep 2019 |