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HULL INDUSTRIAL GROUP CO.,LTD

HULL INDUSTRIAL GROUP CO.,LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHULL INDUSTRIAL GROUP CO.,LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06406352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HULL INDUSTRIAL GROUP CO.,LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HULL INDUSTRIAL GROUP CO.,LTD located?

    Registered Office Address
    Flat 107 25 Indescon Square
    E14 9DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULL INDUSTRIAL GROUP CO.,LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HULL INDUSTRIAL GROUP CO.,LTD?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for HULL INDUSTRIAL GROUP CO.,LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Appointment of Chuanfang Luo as a director on Oct 28, 2016

    		2 pagesAP01

    Termination of appointment of Rong Wang as a director on Oct 28, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 200,000
    		SH01
    View All Filings

    Who are the officers of HULL INDUSTRIAL GROUP CO.,LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUO, Chuanfang
    Tianpingyan Village
    Longwang Town
    Qingbaijiang District, Chengdu City
    No.3, Group 17
    Sichuan Province
    China
    		Director
    Tianpingyan Village
    Longwang Town
    Qingbaijiang District, Chengdu City
    No.3, Group 17
    Sichuan Province
    China
    		ChinaChineseDirector217375280001
    LEE, Vicky Morris
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    		Secretary
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    		British113416760001
    UK BUSINESS MANAGEMENT SERVICES LIMITED
    25 Indescon Square
    E14 9DG London
    Flat 107
    England
    		Secretary
    25 Indescon Square
    E14 9DG London
    Flat 107
    England
    Identification TypeEuropean Economic Area
    Registration Number6594246
    		130913370001
    WANG, Rong
    No. B-14-3, Tian Xiang Bldg.
    No. 18,Tian Xiang Temple Street
    Cheng Du,
    Sichuan Province,
    China
    		Director
    No. B-14-3, Tian Xiang Bldg.
    No. 18,Tian Xiang Temple Street
    Cheng Du,
    Sichuan Province,
    China
    		ChinaChineseDirector & Shareholder125338940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HULL INDUSTRIAL GROUP CO.,LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chuanfang Luo
    Tianpingyan Village
    Longwang Town
    Qingbaijiang District, Chengdu City
    No.3, Group 17
    Sichuan Province
    China
    		Oct 28, 2016
    Tianpingyan Village
    Longwang Town
    Qingbaijiang District, Chengdu City
    No.3, Group 17
    Sichuan Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rong Wang
    No. 18,Tian Xiang Temple Street
    Cheng Du
    No. B-14-3, Tian Xiang Bldg.
    Sichuan Province
    China
    		Oct 22, 2016
    No. 18,Tian Xiang Temple Street
    Cheng Du
    No. B-14-3, Tian Xiang Bldg.
    Sichuan Province
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0