YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD
Active - Accounts Filed
General Information
NAME
YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD
COMPANY NUMBER
09133004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2014
(10 years and 5 months old)
WEBSITE
https://www.johnsoncontrols.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/2015
17/03/2021
YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD
View all previous names
LONDON
EC1M 4JN
82 St. John Street
LONDON
EC1M 4JN
Highfield Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Dongsheng Ni (926957266) has left the board |
| 27/11/2024 | New Board Member Qian Chen (932970345) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2022 - Present (2 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2014 - Present (10 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
16/07/2014 - Present (10 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Dongsheng Ni (926957266) has left the board |
| 27/11/2024 | New Board Member Qian Chen (932970345) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Chunfeng Xu (929382257) Appointed |
| 23/03/2022 | Steve Meszaros (925337136) has left the board |
| 23/03/2022 | New Board Member Christoph Bremkamp (929382227) Appointed |
| 23/03/2022 | Yiru Su (925338482) has left the board |
| 09/03/2021 | New Accounts filed |
| 29/07/2020 | Michael Eric Kleinheksel (924448781) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | Xinhua Yuan (925345522) has left the board |
| 14/05/2020 | New Board Member Dongsheng Ni (926957266) Appointed |
| 06/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Xinhua Yuan (925345522) Appointed |
| 17/12/2018 | Johannes Roters (920140362) has left the board |
| 14/12/2018 | New Board Member Steve Meszaros (925337136) Appointed |
| 14/12/2018 | New Board Member Yiru Su (925338482) Appointed |
| 14/12/2018 | Jia Jianxu (920140333) has left the board |
| 14/12/2018 | Wang Weizhong (920140346) has left the board |
| 09/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Michael Eric Kleinheksel (924448781) Appointed |
| 23/03/2018 | Robert Vanhimbergen (920140313) has left the board |
| 08/12/2017 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Wang Weizhong (920140346) Appointed |
| 05/10/2015 | New Board Member Johannes Roters (920140362) Appointed |
| 05/10/2015 | New Board Member Robert Vanhimbergen (920140313) Appointed |
| 05/10/2015 | New Board Member Jia Jianxu (920140333) Appointed |
| 22/09/2015 | Jeffrey Bell (909484877) has left the board |
| 22/09/2015 | Mark Ayre (912987750) has left the board |
| 22/09/2015 | Brian James Cadwallader (918939749) has left the board |
| 22/09/2015 | Brian John Stief (919331948) has left the board |
| 19/08/2015 | New Annual Return filed |
| 19/12/2014 | Brian John Stief (919342145) has left the board |
| 19/12/2014 | New Board Member Brian John Stief (919331948) Appointed |
| 16/12/2014 | New Board Member Brian John Stief (919342145) Appointed |
| 16/12/2014 | Bruce McDonald (918005392) has left the board |
| 25/07/2014 | Jeffery Bell (918939748) has left the board |
| 25/07/2014 | New Board Member Jeffrey Bell (909484877) Appointed |
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