Company number 08233694
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address UNIT 2 MEADOW COURT, MILLSHAW, LEEDS, ENGLAND, LS11 8LZ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Appointment of Director Jian Min Han as a director on 23 November 2015. The most likely internet sites of HISENSE UK LIMITED are www.hisenseuk.co.uk, and www.hisense-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hisense Uk Limited is a Private Limited Company.
The company registration number is 08233694. Hisense Uk Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Hisense Uk Limited is Unit 2 Meadow Court Millshaw Leeds England Ls11 8lz. . HAN, Jian Min, Director is a Director of the company. HOU, Lu is a Director of the company. LIN, Lan, Dr is a Director of the company. Director FANG, Xueyu has been resigned. Director LIU, Qinghua has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Director
HOU, Lu
Appointed Date: 28 September 2012
53 years old
Resigned Directors
Director
FANG, Xueyu
Resigned: 12 November 2013
Appointed Date: 28 September 2012
52 years old
Director
LIU, Qinghua
Resigned: 23 November 2015
Appointed Date: 12 November 2013
52 years old
Persons With Significant Control
Hisense Luxembourg Holding S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HISENSE UK LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Nov 2015
Appointment of Director Jian Min Han as a director on 23 November 2015
26 Nov 2015
Termination of appointment of Qinghua Liu as a director on 23 November 2015
19 Nov 2015
Registered office address changed from Unit 2, Meadow Court Millshaw Leeds West Yorkshire LS11 8LZ to Unit 2 Meadow Court Millshaw Leeds LS11 8LZ on 19 November 2015
...
... and 13 more events
17 Dec 2012
Director's details changed for Mr Lin Lan on 28 September 2012
17 Dec 2012
Director's details changed for Mr Xueyu Fang on 28 September 2012
26 Nov 2012
Registered office address changed from Hi Group Building Tuscany Way Wakefield Europort Normanton West Yorkshire WF6 2UA United Kingdom on 26 November 2012
10 Nov 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Incorporation
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Model articles adopted (Amended Provisions)