Company number 08139011
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 1,000,000
. The most likely internet sites of JINHUA GOWIN AUTO ACCESSORIES CO., LTD are www.jinhuagowinautoaccessoriesco.co.uk, and www.jinhua-gowin-auto-accessories-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jinhua Gowin Auto Accessories Co Ltd is a Private Limited Company.
The company registration number is 08139011. Jinhua Gowin Auto Accessories Co Ltd has been working since 11 July 2012.
The present status of the company is Active. The registered address of Jinhua Gowin Auto Accessories Co Ltd is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pl. . HE, Changqing is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 11 July 2013
Appointed Date: 11 July 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 11 July 2014
Persons With Significant Control
Changqing He
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
JINHUA GOWIN AUTO ACCESSORIES CO., LTD Events
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
20 Sep 2015
Accounts for a dormant company made up to 31 July 2015
20 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 September 2015
...
... and 7 more events
09 Oct 2013
Accounts for a dormant company made up to 31 July 2013
09 Oct 2013
Director's details changed for Changqing He on 11 July 2013
09 Oct 2013
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary
09 Oct 2013
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom on 9 October 2013
11 Jul 2012
Incorporation
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