EMERALD AUTOMOTIVE DESIGN LIMITED
Non-Trading
General Information
NAME
EMERALD AUTOMOTIVE DESIGN LIMITED
COMPANY NUMBER
07058968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
28/10/2009
(15 years and 1 months old)
WEBSITE
www.emeraldautomotive.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2010
21/03/2014
IE LEV LIMITED
View all previous names
COVENTRY
CV7 9RF
Telephone: 02476572000
TPS: No
Li Close Ansty Park, Ansty
Coventry
CV7 9RF
CV7 9RF
Telephone: 76572000
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 |
|---|---|---|
| GEELY UK LIMITED | Active - Accounts Filed | View Report |
| EMERALD AUTOMOTIVE DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMERALD AUTOMOTIVE DESIGN 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 EMERALD AUTOMOTIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD AUTOMOTIVE DESIGN LIMITED?
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 |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2009 - Present (15 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZHEJIANG GEELY HOLDING GROUP CO LTD | N/A | N/A |
| GEELY INTERNATIONAL (HONG KONG) LTD | N/A | N/A |
| GEELY RESEARCH AND DEVELOPMENT UK LIMITED | Non-Trading | View Report |
| GEELY UK LIMITED | Active - Accounts Filed | View Report |
| EMERALD AUTOMOTIVE DESIGN LIMITED | Non-Trading | View Report |
| GEELY AUTOMOBILE LIMITED | Company is dissolved | View Report |
| GEELY FINANCECO UK LIMITED | Non-Trading | View Report |
| GEVC LIMITED | Company is dissolved | View Report |
| LONDON EV COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LONDON TAXI CORPORATION LIMITED | Non-Trading | View Report |
| VOLVO CAR AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | Joerg Hofmann (925635412) has left the board |
| 15/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Mo Wang (928752946) Appointed |
| 01/10/2021 | New Board Member Junchu Guo (927907488) Appointed |
| 24/09/2021 | Xianjun Fan (926418990) has left the board |
| 24/09/2021 | Haochun Dong (924787304) has left the board |
| 24/09/2021 | Xiaohu Lin (918948179) has left the board |
| 24/09/2021 | Jianqun Zhou (919217626) has left the board |
| 24/09/2021 | New Board Member Mo Wang (928752992) Appointed |
| 24/09/2021 | Mingshi Lin (925254624) has left the board |
| 24/09/2021 | Xiaolu Duanmu (925254677) has left the board |
| 24/09/2021 | New Board Member Junchu Guo (928753011) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Xianjun Fan (926418990) Appointed |
| 12/08/2019 | Carl-Peter Edmund Moriz Forster (918106384) has left the board |
| 07/05/2019 | New Accounts filed |
| 18/03/2019 | Christopher Patrick Marston Gubbey (920771837) has left the board |
| 18/03/2019 | New Board Member Joerg Hofmann (925635412) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | Donghui Li (921486715) has left the board |
| 19/11/2018 | New Board Member Xiaolu Duanmu (925254677) Appointed |
| 19/11/2018 | New Board Member Mingshi Lin (925254624) Appointed |
| 19/11/2018 | Paul Woolley (918769743) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | Andrew George Tempest (901741401) has left the board |
| 29/06/2018 | New Board Member Haochun Dong (924787304) Appointed |
| 01/05/2018 | Mark Devin (918769808) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | Phillip Anthony Lee (919090272) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 16/05/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Donghui Li (921486715) Appointed |
| 03/03/2017 | New Board Member Jianqun Zhou (919217626) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 09/01/2017 | New Annual Return filed |
| 27/09/2016 | New Board Member Christopher Patrick Marston Gubbey (920771837) Appointed |
| 09/09/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Phillip Anthony Lee (919090272) Appointed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 05/11/2014 | New Annual Return filed |
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