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ALANTA POWER ENGINEERING (UK) CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alanta Power Engineering (uk) Co., Ltd. The company was founded 6 years ago and was given the registration number 10876632. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House Minerva Business Park,, Lynch Wood, Peterborough, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:ALANTA POWER ENGINEERING (UK) CO., LTD
Company Number:10876632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Rutland House Minerva Business Park,, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House Minerva Business Park,, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ

Director30 October 2017Active
Rutland House Minerva Business Park,, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ

Director20 July 2017Active
Rutland House Minerva Business Park,, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ

Director01 June 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary20 July 2017Active

People with Significant Control

Jinjin Cai
Notified on:30 October 2017
Status:Active
Date of birth:October 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Streetr, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anyu Huang
Notified on:20 July 2017
Status:Active
Date of birth:April 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:Rutland House Minerva Business Park,, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts amended with accounts type total exemption full.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Officers

Change person director company with change date.

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2019-09-13Accounts

Accounts amended with accounts type total exemption full.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Officers

Change person director company with change date.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-08-26Address

Change registered office address company with date old address new address.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-26Officers

Change corporate secretary company with change date.

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