HANNSTAR ELECTRIC SALES CO., LTD
UNIT 39, ST OLAVS COURT CITY BUSINESS CENTRE, LOWER ROAD, LONDON SE16 2XB- Active
- Private Limited Company
- Company No. 13380336
- Last Updated: 01 Mar 2024
Company Profile
HANNSTAR ELECTRIC SALES CO., LTD was incorporated on Thursday, May 6, 2021 as a Private Limited Company with registered address in LONDON. HANNSTAR ELECTRIC SALES CO., LTD has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 3 years 5 months and 13 days.
| Name | HANNSTAR ELECTRIC SALES CO., LTD |
|---|---|
| Company number | 13380336 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 39, ST OLAVS COURT CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Linying Wang Nationality: Chinese |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Yong Liu Nationality: Chinese |
Dates: Wednesday, December 7, 2022 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
|
| Linying Wang Nationality: Chinese |
Dates: Monday, October 10, 2022 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
|
| Ms Jiangli Cheng Nationality: Chinese |
Dates: Monday, October 11, 2021 - Wednesday, October 12, 2022
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 firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Guosheng Cao Nationality: Chinese |
Dates: Thursday, May 6, 2021 - Friday, October 1, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HANNSTAR ELECTRIC SALES CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| HANNSTAR ELECTRIC SALES CO., LTD | 06 May 2021 |