YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD
WATERLOOVILLE JOHNSON CONTROLS INTERIORS HOLDING UK LTD

Hellopages » Hampshire » Havant » PO7 7YH
Company number 09133004
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD are www.yanfengukautomotiveinteriorsystemsco.co.uk, and www.yanfeng-uk-automotive-interior-systems-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Yanfeng Uk Automotive Interior Systems Co Ltd is a Private Limited Company. The company registration number is 09133004. Yanfeng Uk Automotive Interior Systems Co Ltd has been working since 16 July 2014. The present status of the company is Active. The registered address of Yanfeng Uk Automotive Interior Systems Co Ltd is 2 The Briars Waterberry Drive Waterlooville Hampshire Po7 7yh. . JIANXU, Jia is a Director of the company. ROTERS, Johannes is a Director of the company. VANHIMBERGEN, Robert is a Director of the company. WEIZHONG, Wang is a Director of the company. Director AYRE, Mark has been resigned. Director BELL, Jeffrey has been resigned. Director CADWALLADER, Brian James has been resigned. Director MCDONALD, Bruce has been resigned. Director STIEF, Brian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JIANXU, Jia
Appointed Date: 02 July 2015
48 years old
Director
ROTERS, Johannes
Appointed Date: 02 July 2015
69 years old
Director
VANHIMBERGEN, Robert
Appointed Date: 02 July 2015
49 years old
Director
WEIZHONG, Wang
Appointed Date: 02 July 2015
57 years old

Resigned Directors

Director
AYRE, Mark
Resigned: 02 July 2015
Appointed Date: 16 July 2014
62 years old
Director
BELL, Jeffrey
Resigned: 02 July 2015
Appointed Date: 16 July 2014
63 years old
Director
CADWALLADER, Brian James
Resigned: 02 July 2015
Appointed Date: 16 July 2014
67 years old
Director
MCDONALD, Bruce
Resigned: 30 November 2014
Appointed Date: 16 July 2014
65 years old
Director
STIEF, Brian John
Resigned: 02 July 2015
Appointed Date: 30 November 2014
69 years old

Persons With Significant Control

Yanfeng Global Automotive Interior Systems Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD Events

27 Jan 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 28 more events
08 Sep 2014
Reduction of capital following redenomination. Statement of capital on 8 September 2014
  • USD 165
08 Sep 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
08 Sep 2014
Redenomination of shares. Statement of capital 19 August 2014
  • USD 167.84
15 Aug 2014
Resolutions
  • RES13 ‐ Create new class of shares 29/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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