Company number 08336808
Status Active
Incorporation Date 19 December 2012
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 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Geely 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; Appointment of Mr Donghui Li as a director on 22 September 2016. The most likely internet sites of GEELY UK LIMITED are www.geelyuk.co.uk, and www.geely-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Geely Uk Limited is a Private Limited Company.
The company registration number is 08336808. Geely Uk Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Geely Uk Limited is The London Taxi Company Li Close Ansty Park Ansty Coventry England Cv7 9rf. . DEVIN, Mark is a Secretary of the company. AN, Conghui is a Director of the company. FORSTER, Carl-Peter Edmund Moriz 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 LI, Yifan has been resigned. Director ZHANG, Lin, Dr has been resigned. Director ZHANG, Ran has been resigned. Director ZHANG, Yi has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
LI, Donghui
Appointed Date: 22 September 2016
55 years old
Resigned Directors
Director
DONGHUI, Li
Resigned: 21 October 2014
Appointed Date: 19 December 2012
55 years old
Director
LI, Yifan
Resigned: 22 September 2016
Appointed Date: 16 September 2015
58 years old
Director
ZHANG, Lin, Dr
Resigned: 21 March 2016
Appointed Date: 01 March 2013
57 years old
Director
ZHANG, Ran
Resigned: 21 October 2014
Appointed Date: 19 December 2012
59 years old
Director
ZHANG, Yi
Resigned: 16 September 2015
Appointed Date: 21 October 2014
63 years old
Persons With Significant Control
Mr Li Shufu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GEELY UK LIMITED Events
01 Mar 2017
Registered office address changed from Geely 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
03 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
23 Sep 2016
Registered office address changed from Holyhead Road Holyhead Road Coventry CV5 8JJ to Geely Uk Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016
23 Sep 2016
Termination of appointment of Yifan Li as a director on 22 September 2016
...
... and 18 more events
13 Feb 2013
Registered office address changed from C/O C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN United Kingdom on 13 February 2013
12 Feb 2013
Appointment of Mr Mark Devin as a secretary
20 Dec 2012
Registered office address changed from 11 Pilgrim Street London EC4V 6RN United Kingdom on 20 December 2012
19 Dec 2012
Director's details changed for Zhang Ran on 19 December 2012
19 Dec 2012
Incorporation
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Model articles adopted (Amended Provisions)
