UKBizDB.co.uk

ROVER AUTO INDUSTRY (GROUP) LIMITED

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

This company is commonly known as Rover Auto Industry (group) Limited. The company was founded 6 years ago and was given the registration number 11273769. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROVER AUTO INDUSTRY (GROUP) LIMITED
Company Number:11273769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary23 November 2021Active
No 4-4, Unit 1, Bld 2, No 39, Xinjian St., Nanan Dist., Chongqing, China, 000000

Director27 June 2022Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary24 March 2018Active
No.10, Zhongsansi Road, Lianjiang City, China,

Director24 March 2018Active
5-2, No.142, Chaotiancun, Jiulongpo District, Chongqing, China,

Director26 November 2019Active

People with Significant Control

Ms Yanqiu Hu
Notified on:27 June 2022
Status:Active
Date of birth:August 1991
Nationality:Chinese
Country of residence:China
Address:4-4, Unit 1, Bld 2, No.39, Xinjian St., Nanan Dist., Chongqing, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zilin Zhang
Notified on:24 March 2018
Status:Active
Date of birth:November 1957
Nationality:Chinese
Country of residence:China
Address:5-2, No.142, Chaotiancun, Jiulongpo District, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guande Zhang
Notified on:24 March 2018
Status:Active
Date of birth:September 1965
Nationality:Chinese
Country of residence:China
Address:No.10, Zhongsansi Road, Lianjiang City, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-07Accounts

Accounts with accounts type dormant.

Download
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-01Persons with significant control

Notification of a person with significant control.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

Download
2022-04-05Accounts

Accounts with accounts type dormant.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Appoint corporate secretary company with name date.

Download
2021-04-03Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-05Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-11-26Persons with significant control

Change to a person with significant control.

Download
2019-11-26Persons with significant control

Cessation of a person with significant control.

Download
2019-04-09Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Termination secretary company with name termination date.

Download
2018-03-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.