This company is commonly known as Cathay Industries (international) Limited. The company was founded 22 years ago and was given the registration number 04284259. The firm's registered office is in WOKING. You can find them at Fairoaks Airport, Unit C1b-7 Fairoaks Airport, Chobham, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CATHAY INDUSTRIES (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 04284259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fairoaks Airport, Unit C1b-7 Fairoaks Airport, Chobham, Woking, Surrey, England, GU24 8HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oxerra Uk Limited, Liverpool Road East, Kidsgrove, Stoke-On-Trent, England, ST7 3AA | Director | 01 July 2018 | Active |
| 4 Boardwood Road, 17c Hong Kong, Hong Kong, FOREIGN | Director | 25 June 2002 | Active |
| 4, Boardwood Road, 17c Hongkong, Hongkong, | Director | 01 August 2008 | Active |
| 17 Thorpe Lane, Almondbury, Huddersfield, HD5 8TA | Secretary | 01 August 2008 | Active |
| Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, England, GU24 8HU | Secretary | 01 October 2011 | Active |
| 37a London Road, Shardlow, Derby, DE72 2GR | Secretary | 10 September 2001 | Active |
| 32 Orchard Close, Boulton Moor, Derby, DE24 5AE | Secretary | 01 January 2006 | Active |
| Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, England, GU24 8HU | Secretary | 01 July 2019 | Active |
| 22 Dorset Road, Merton Park, London, SW19 3HA | Secretary | 25 June 2002 | Active |
| 17 Thorpe Lane, Almondbury, Huddersfield, HD5 8TA | Director | 20 July 2004 | Active |
| 9406 East Hidden Green Drive, Scottsdale, Usa, | Director | 20 July 2004 | Active |
| 37a London Road, Shardlow, Derby, DE72 2GR | Director | 10 September 2001 | Active |
| Unit 2b, No10 Rear Observatory Road, Tsimshatsui, Hong Kong, | Director | 20 July 2004 | Active |
| P O Box 523, St Albans, United States Of America, AL4 9FF | Director | 25 June 2002 | Active |
| New Ridley Farmhouse, New Ridley, Stocksfield, NE43 7RG | Director | 25 June 2002 | Active |
| 7 Brookdale Drive, Derby, DE23 3YY | Director | 10 September 2001 | Active |
| Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Chobham, Woking, England, GU24 8HU | Director | 01 October 2011 | Active |
| 22 Dorset Road, Merton Park, London, SW19 3HA | Director | 25 June 2002 | Active |
| Minocqua 42 Bishops Hill, Acomb, Hexham, NE46 4NH | Director | 05 September 2003 | Active |
| Ketelpoort 46, B 9000 Gent, Belgium, FOREIGN | Director | 25 June 2002 | Active |
| 287 Villiers Road, Walmer, South Africa, | Director | 25 June 2002 | Active |
| Room 2908 Chug Chun Hse, Chung Nga Court, Taipo, Hong Kong, | Director | 20 July 2004 | Active |
| Mr Axel Schneider | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Fairoaks Airport, Unit C1b-7, Fairoaks Airport, Woking, England, GU24 8HU |
| Nature of control | : |
|
| Mr David Kwan Ping Yu | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oxerra Uk Limited, Liverpool Road East, Stoke-On-Trent, England, ST7 3AA |
| Nature of control | : |
|
| Mr Terence Yu | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oxerra Uk Limited, Liverpool Road East, Stoke-On-Trent, England, ST7 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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