This company is commonly known as Chinatool Uk Limited. The company was founded 19 years ago and was given the registration number 05132574. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | CHINATOOL UK LIMITED |
|---|---|---|
| Company Number | : | 05132574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3000a Parkway, Whiteley, United Kingdom, PO15 7FX | Secretary | 30 March 2011 | Active |
| 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 28 April 2023 | Active |
| 3000a Parkway, Whiteley, United Kingdom, PO15 7FX | Director | 09 September 2010 | Active |
| 13, Herbert Road, Southsea, United Kingdom, PO4 0QA | Secretary | 19 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 2004 | Active |
| 22, Centurion Gate, Southsea, United Kingdom, PO4 9TF | Director | 30 March 2011 | Active |
| 13, Herbert Road, Southsea, United Kingdom, PO4 0QA | Director | 19 May 2004 | Active |
| 40 Marlborough Gardens, Hedge End, SO30 2UT | Director | 19 May 2004 | Active |
| 3000a Parkway, Whiteley, United Kingdom, PO15 7FX | Director | 29 June 2012 | Active |
| Mr Simon Brian Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3000a Parkway, Whiteley, United Kingdom, PO15 7FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Incorporation | Memorandum articles. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2018-05-02 | Officers | Change person secretary company with change date. | Download |
| 2018-05-02 | Officers | Change person director company with change date. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-20 | Accounts | Change account reference date company current extended. | Download |
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