EMERALD AUTOMOTIVE DESIGN LIMITED
COVENTRY IE LEV LIMITED IE (INDIA) LIMITED

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Company number 07058968
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address THE LONDON TAXI COMPANY LI CLOSE, ANSTY PARK, ANSTY, COVENTRY, ENGLAND, CV7 9RF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Holyhead Road Coventry CV5 8JJ to The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF on 1 March 2017; Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Donghui Li as a director on 22 September 2016. The most likely internet sites of EMERALD AUTOMOTIVE DESIGN LIMITED are www.emeraldautomotivedesign.co.uk, and www.emerald-automotive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Emerald Automotive Design Limited is a Private Limited Company. The company registration number is 07058968. Emerald Automotive Design Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Emerald Automotive Design Limited is The London Taxi Company Li Close Ansty Park Ansty Coventry England Cv7 9rf. . DEVIN, Mark is a Secretary of the company. FORSTER, Carl-Peter Edmund Moriz is a Director of the company. GUBBEY, Christopher Patrick Marston is a Director of the company. LEE, Phillip Anthony is a Director of the company. LI, Donghui is a Director of the company. LIN, Xiaohu is a Director of the company. TEMPEST, Andrew George is a Director of the company. WOOLLEY, Paul is a Director of the company. ZHOU, Jianqun is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BATCHELOR, James has been resigned. Director MAGUIRE, John Noel has been resigned. Director MITCHELL, Philip, Dr has been resigned. Director URDING, Rian has been resigned. Director URDING, Rian has been resigned. Director WINAND, Henri Michel Andre, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DEVIN, Mark
Appointed Date: 28 February 2014
Director
FORSTER, Carl-Peter Edmund Moriz
Appointed Date: 28 February 2014
71 years old
Director
GUBBEY, Christopher Patrick Marston
Appointed Date: 22 September 2016
69 years old
Director
LEE, Phillip Anthony
Appointed Date: 12 January 2016
54 years old
Director
LI, Donghui
Appointed Date: 22 September 2016
55 years old
Director
LIN, Xiaohu
Appointed Date: 28 February 2014
63 years old
Director
TEMPEST, Andrew George
Appointed Date: 28 October 2009
69 years old
Director
WOOLLEY, Paul
Appointed Date: 28 February 2014
62 years old
Director
ZHOU, Jianqun
Appointed Date: 22 September 2016
60 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 February 2014
Appointed Date: 28 October 2009
Director
BATCHELOR, James
Resigned: 11 April 2012
Appointed Date: 11 April 2012
69 years old
Director
MAGUIRE, John Noel
Resigned: 11 April 2012
Appointed Date: 11 April 2012
60 years old
Director
MITCHELL, Philip, Dr
Resigned: 01 October 2010
Appointed Date: 28 October 2009
67 years old
Director
URDING, Rian
Resigned: 28 February 2014
Appointed Date: 28 October 2009
54 years old
Director
URDING, Rian
Resigned: 28 October 2009
Appointed Date: 28 October 2009
54 years old
Director
WINAND, Henri Michel Andre, Dr
Resigned: 01 October 2010
Appointed Date: 28 October 2009
58 years old

Persons With Significant Control

Geely Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERALD AUTOMOTIVE DESIGN LIMITED Events

01 Mar 2017
Registered office address changed from Holyhead Road Coventry CV5 8JJ to The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF on 1 March 2017
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
26 Sep 2016
Appointment of Mr Donghui Li as a director on 22 September 2016
26 Sep 2016
Appointment of Mr Jianqun Zhou as a director on 22 September 2016
23 Sep 2016
Appointment of Mr Christopher Patrick Marston Gubbey as a director on 22 September 2016
...
... and 50 more events
25 Jun 2010
Appointment of Rian Urding as a director
27 Apr 2010
Company name changed ie (india) LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
27 Apr 2010
Change of name notice
28 Oct 2009
Current accounting period shortened from 31 October 2010 to 30 September 2010
28 Oct 2009
Incorporation

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