HAITIAN PARCEL LTD

Profile HAITIAN PARCEL LTD

Actual on 01.12.2021
Company name
HAITIAN PARCEL LTD
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Company number
07841568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 09 October 2022 due by Sunday, 23 October 2022

Last statement dated Saturday, 09 October 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
1B014 STORAGEGIANT, 376 NEWPORT ROAD, WALES, CARDIFF, CF23 9AE
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PSC and Officers HAITIAN PARCEL LTD

Officers

(as of 20.09.2020)

YU, Lei
Status: Active
Appointed on: Friday, 25 January 2013
Correspondence address: 1b014 Storagegiant 376 Newport Road, Cardiff, Wales, CF23 9AE
Nationality: Chinese
Date of birth: August 1982
Role: Director
Occupation: General Manager
Country of residence: Wales
YU, Lei
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 24 January 2013
Correspondence address: 22 Banc Gelli Las, Bridgend, United Kingdom, CF31 5DH
Nationality: Chinese
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
YU, Fei
Status: Not active
Appointed on: Friday, 03 August 2012
Resigned on: Tuesday, 01 January 2013
Correspondence address: 22 Banc Gelli Las, Bridgend, Wales, CF31 5DH
Nationality: Chinese
Date of birth: October 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
YU, Fei
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Wednesday, 07 December 2016
Correspondence address: 10 Ffridd Las, Bridgend, Wales, CF31 5AF
Nationality: China
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Fei Yu
Status: Active
Notified on: Sunday, 29 August 2021
Correspondence address: 1b014 Storagegiant Cardiff, Wales
Nationality: Chinese
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Lei Yu
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: 1b014 Storagegiant Cardiff, Wales
Nationality: Chinese
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Lei Yu
Status: Not active
Notified on: Sunday, 09 October 2016
Correspondence address: 1b014 Storagegiant Cardiff, Wales
Nationality: Chinese
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent