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- CHINATOOL UK LIMITED
CHINATOOL UK LIMITED
Active - Accounts Filed
General Information
NAME
CHINATOOL UK LIMITED
COMPANY NUMBER
05132574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
19/05/2004
(20 years and 6 months old)
WEBSITE
www.chinatoolhk.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
PO15 7FX
3000A Parkway
Whiteley
Hampshire PO15 7FX
Fareham
PO15 7FX
Riverside Road
Sunderland
Tyne and Wear
SR5 3JG
1000 Lakeside North Harbour
Western Road
Portsmouth
Hampshire
PO6 3EN
Telephone: 92819059
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 |
---|---|---|
CHINA TOOL PROJECTS UK LTD | N/A | N/A |
CHINATOOL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHINATOOL UK LIMITED?
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 CHINATOOL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINATOOL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2010 - Present (14 years and 3 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
30/03/2011 - Present (13 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2023 - Present (1 years and 7 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Oliver Charles Andrew Whitfield 19/05/2004 - 07/04/2017 (12 years and 10 months) Born in Dec 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 19/05/2004 - 30/03/2011 (6 years and 10 months) Secretary: 19/05/2004 - 30/03/2011 (6 years and 10 months) Born in Mar 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CT AUTOMOTIVE GROUP LIMITED | Active - Accounts Filed | View Report |
CHINA TOOL PROJECTS UK LTD | N/A | N/A |
CHINATOOL AUTOMOTIVE SYSTEMS LIMITED | Company is dissolved | View Report |
CHINATOOL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Board Member Simon Brian Phillips (923169108) Appointed |
Date: 03/05/2023 | Event: David Paul Wilkinson (917067060) has left the board |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: Oliver Charles Andrew Whitfield (909781455) has left the board |
Date: 25/04/2017 | Event: Jason Sydney Phillips (913750779) has left the board |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 17/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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