UKBizDB.co.uk

HUACHANGDA UK LIMITED

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

This company is commonly known as Huachangda Uk Limited. The company was founded 9 years ago and was given the registration number 09355682. The firm's registered office is in BRADLEY STOKE. You can find them at Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:HUACHANGDA UK LIMITED
Company Number:09355682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
901 Wilshire Drive, Suite 250, Troy, Michigan, United States, 48084

Secretary30 June 2022Active
No. 968, Shisheng Road, Jiading Industrial Zone, Shanghai, China, 201807

Director09 August 2019Active
Suite 8f, 8th Floor, Jianan Shanhai Center, Futain District Zhuzilin, Shenzhen, China,

Director16 December 2022Active
10 Lianxi Road, Anting Zhen, China, 20 1804

Secretary15 December 2014Active
#2101 Carry Parkside, No. 1155 Fangdian Road, Pudong, China,

Secretary01 August 2017Active
901 Wilshire Drive, Suite 250, Troy, Michigan, United States, 48084

Secretary09 July 2020Active
No. 968 Shisheng Road, Jiading Industrial Zone, Shanghai, China, 201807

Secretary06 January 2022Active
10 Lianxi Road, Anting Zhen, China, 20 1804

Director15 December 2014Active
No. 238, Lane 1883, Huamu Road, Pudong New Area, Shanghai, China, 201204

Director08 August 2018Active
901 Wilshire Drive, Suite 250, Troy, Michigan, United States, 48084

Director05 August 2019Active
Room 2603, Unit C, Zhusheng Garden Residential, No.78 Zizhuliudao Road Futian District, Shenzhen City, China,

Director30 June 2022Active

People with Significant Control

Hubei Huachangda Intelligent Equipment Co., Ltd
Notified on:08 August 2018
Status:Active
Country of residence:China
Address:No.9 Dong Yi Road, Shiyan City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Accounts

Accounts with accounts type small.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-08-11Incorporation

Memorandum articles.

Download
2022-08-11Resolution

Resolution.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Appoint person secretary company with name date.

Download
2022-07-15Officers

Termination secretary company with name termination date.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Officers

Appoint person secretary company with name date.

Download
2022-01-06Officers

Termination secretary company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-03Accounts

Accounts with accounts type small.

Download
2020-07-16Officers

Termination secretary company with name termination date.

Download
2020-07-16Officers

Appoint person secretary company with name date.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2019-08-09Officers

Termination director company with name termination date.

Download
2019-08-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.