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HAI PEI INTERNATIONAL AUTOMOBILE LTD

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

This company is commonly known as Hai Pei International Automobile Ltd. The company was founded 5 years ago and was given the registration number 11950603. The firm's registered office is in CHILWELL. You can find them at 20 Thompson Court, , Chilwell, Nottinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HAI PEI INTERNATIONAL AUTOMOBILE LTD
Company Number:11950603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:20 Thompson Court, Chilwell, Nottinghamshire, England, NG9 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Thompson Court, Chilwell, England, NG9 6RE

Director17 April 2019Active
Room 301-28, No11 Jin Gang Road, Zhangjiagang City, China, 215634

Corporate Director17 April 2019Active

People with Significant Control

Director Yu Yu
Notified on:05 March 2022
Status:Active
Date of birth:April 1970
Nationality:Chinese
Country of residence:England
Address:20, Thompson Court, Chilwell, England, NG9 6RE
Nature of control:
  • 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 trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Zhangjiagang Bonded Zone Haipei Auto Trading Co.,Ltd
Notified on:17 April 2019
Status:Active
Country of residence:China
Address:Room 301-28, No11 Jin Gang Road, Zhangjiagang City, China, 215634
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Zhang Jia Gang Free Tax Zone Hai Pei Automatic Trading Co., Ltd
Notified on:17 April 2019
Status:Active
Country of residence:China
Address:Room301-28 International Auto Town, 11 Jingang Road, Suzhou, China, 215634
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-11Confirmation statement

Confirmation statement with updates.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-06Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-01-15Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-04-17Incorporation

Incorporation company.

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