UKBizDB.co.uk

GRANTURISMO AUTOMOTIVE PRODUCTS CO., LIMITED

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

This company is commonly known as Granturismo Automotive Products Co., Limited. The company was founded 7 years ago and was given the registration number 10780741. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRANTURISMO AUTOMOTIVE PRODUCTS CO., LIMITED
Company Number:10780741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios,, 1 Dock Road,, London, United Kingdom, E16 1AH

Director14 May 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary24 August 2022Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, United Kingdom, N14 5BP

Corporate Secretary30 September 2018Active
Chase Business Centre, 39/41 Chase Side Southgate, London, United Kingdom, N14 5BP

Corporate Secretary19 May 2017Active
Room 204 No.86 Pailing South Road, Qiandaohu Town, Chunan County, Zhejiang Province, China, 311799

Director19 May 2017Active

People with Significant Control

Yu-Hsun Huang
Notified on:14 May 2020
Status:Active
Date of birth:February 1987
Nationality:Taiwanese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shuying Xiang
Notified on:19 May 2017
Status:Active
Date of birth:May 1963
Nationality:Chinese
Country of residence:China
Address:Room 204 No.86 Pailing South Road, Qiandaohu Town, Zhejiang Province, China, 311799
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (5 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
2023-11-07Gazette

Gazette filings brought up to date.

Download
2023-11-06Accounts

Accounts with accounts type dormant.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Officers

Termination secretary company with name termination date.

Download
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2022-08-25Gazette

Gazette filings brought up to date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Appoint corporate secretary company with name date.

Download
2022-08-24Officers

Termination secretary company with name termination date.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-03-24Address

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

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Accounts

Accounts with accounts type dormant.

Download
2020-05-15Persons with significant control

Change to a person with significant control.

Download
2020-05-15Officers

Change person director company with change date.

Download
2020-05-14Officers

Change person director company with change date.

Download
2020-05-14Persons with significant control

Change to a person with significant control.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Address

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

Download
2020-05-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.