SHIELD AUTO PARTS CO., LTD

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Profile SHIELD AUTO PARTS CO., LTD

Actual on 01.07.2024
Company name
SHIELD AUTO PARTS CO., LTD
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Company number
10053442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 March 2016
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025

Last statement dated Tuesday, 05 March 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
291 BRIGHTON ROAD, UNITED KINGDOM, SOUTH CROYDON, CR2 6EQ
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PSC and Officers SHIELD AUTO PARTS CO., LTD

Officers

(as of 16.08.2022)

WANG, Lili
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nationality: Chinese
Date of birth: October 1983
Role: Director
Occupation: Manager
Country of residence: China
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Status: Active
Appointed on: Wednesday, 06 March 2019
Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Role: Corporate Secretary
Registration number: 09801282
ZHUOXIN SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Sunday, 05 March 2017
Resigned on: Wednesday, 06 March 2019
Correspondence address: Chase Business Centre 39/41 Chase Side, London, England, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8671915
Person with significant control

(as of 20.06.2024)

Lili Wang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No.1 Wangxianzhong Road, Lingqiao Village, Lingqiao Town, Fuyang Dist., China, Hangzhou, 310000
Nationality: Chinese
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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