GEELY FINANCECO UK LIMITED
COVENTRY

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Company number 08364891
Status Active
Incorporation Date 17 January 2013
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Geely Financeco Uk Limited Holyhead Road Coventry CV5 8JJ United Kingdom 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; Termination of appointment of Peter John Sverre Johansen as a director on 31 December 2016. The most likely internet sites of GEELY FINANCECO UK LIMITED are www.geelyfinancecouk.co.uk, and www.geely-financeco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Geely Financeco Uk Limited is a Private Limited Company. The company registration number is 08364891. Geely Financeco Uk Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Geely Financeco Uk Limited is The London Taxi Company Li Close Ansty Park Ansty Coventry England Cv7 9rf. . DEVIN, Mark is a Secretary of the company. GUBBEY, Christopher Patrick Marston is a Director of the company. LI, Donghui is a Director of the company. ZHOU, Jianqun is a Director of the company. Director DONGHUI, Li has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director LI, Yifan has been resigned. Director ZHANG, Ran has been resigned. Director ZHANG, Yi has been resigned. The company operates in "Activities of head offices".


geely financeco uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEVIN, Mark
Appointed Date: 12 February 2013
Director
GUBBEY, Christopher Patrick Marston
Appointed Date: 22 September 2016
69 years old
Director
LI, Donghui
Appointed Date: 22 September 2016
55 years old
Director
ZHOU, Jianqun
Appointed Date: 21 October 2014
60 years old

Resigned Directors

Director
DONGHUI, Li
Resigned: 21 October 2014
Appointed Date: 17 January 2013
55 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 31 December 2016
Appointed Date: 12 February 2013
70 years old
Director
LI, Yifan
Resigned: 22 September 2016
Appointed Date: 16 September 2015
58 years old
Director
ZHANG, Ran
Resigned: 21 October 2014
Appointed Date: 17 January 2013
59 years old
Director
ZHANG, Yi
Resigned: 16 September 2015
Appointed Date: 21 October 2014
63 years old

Persons With Significant Control

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

GEELY FINANCECO UK LIMITED Events

01 Mar 2017
Registered office address changed from Geely Financeco Uk Limited Holyhead Road Coventry CV5 8JJ United Kingdom 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
03 Jan 2017
Termination of appointment of Peter John Sverre Johansen as a director on 31 December 2016
26 Sep 2016
Appointment of Mr Donghui Li as a director on 22 September 2016
23 Sep 2016
Registered office address changed from Holyhead Road Holyhead Road Coventry CV5 8JJ to Geely Financeco Uk Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016
...
... and 14 more events
13 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
13 Feb 2013
Registered office address changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN United Kingdom on 13 February 2013
12 Feb 2013
Appointment of Mr Peter John Sverre Johansen as a director
12 Feb 2013
Appointment of Mr Mark Devin as a secretary
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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