HAITIAN PARCEL LTD
CARDIFF HBO TRADING LTD

Hellopages » Cardiff » Cardiff » CF23 9AE

Company number 07841568
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 1B014 STORAGEGIANT, 376 NEWPORT ROAD, CARDIFF, WALES, CF23 9AE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY to 1B014 Storagegiant 376 Newport Road Cardiff CF23 9AE on 13 January 2017; Termination of appointment of Fei Yu as a director on 1 January 2013; Termination of appointment of Fei Yu as a director on 7 December 2016. The most likely internet sites of HAITIAN PARCEL LTD are www.haitianparcel.co.uk, and www.haitian-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathays Rail Station is 1.7 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haitian Parcel Ltd is a Private Limited Company. The company registration number is 07841568. Haitian Parcel Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Haitian Parcel Ltd is 1b014 Storagegiant 376 Newport Road Cardiff Wales Cf23 9ae. The company`s financial liabilities are £2.96k. It is £2.15k against last year. The cash in hand is £2.15k. It is £-1.27k against last year. And the total assets are £2.81k, which is £-0.71k against last year. YU, Lei is a Director of the company. Director YU, Fei has been resigned. Director YU, Fei has been resigned. Director YU, Lei has been resigned. The company operates in "Other retail sale in non-specialised stores".


haitian parcel Key Finiance

LIABILITIES £2.96k
+263%
CASH £2.15k
-38%
TOTAL ASSETS £2.81k
-21%
All Financial Figures

Current Directors

Director
YU, Lei
Appointed Date: 25 January 2013
43 years old

Resigned Directors

Director
YU, Fei
Resigned: 07 December 2016
Appointed Date: 04 September 2015
67 years old
Director
YU, Fei
Resigned: 01 January 2013
Appointed Date: 03 August 2012
67 years old
Director
YU, Lei
Resigned: 24 January 2013
Appointed Date: 10 November 2011
43 years old

Persons With Significant Control

Mr Lei Yu
Notified on: 9 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HAITIAN PARCEL LTD Events

13 Jan 2017
Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY to 1B014 Storagegiant 376 Newport Road Cardiff CF23 9AE on 13 January 2017
08 Dec 2016
Termination of appointment of Fei Yu as a director on 1 January 2013
08 Dec 2016
Termination of appointment of Fei Yu as a director on 7 December 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 16 more events
16 Jan 2013
Termination of appointment of Fei Yu as a director
09 Oct 2012
Annual return made up to 9 October 2012 with full list of shareholders
06 Aug 2012
Current accounting period shortened from 30 November 2012 to 13 November 2012
06 Aug 2012
Appointment of Mr Fei Yu as a director
10 Nov 2011
Incorporation

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