HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD

HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD

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

    Company NameHUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06457693
    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 HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD located?

    Registered Office Address
    6 Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 500,000
    SH01

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

    AA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 500,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 500,000
    SH01

    Who are the officers of HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIN, Xing Guang
    No. 4, No. 6-063
    Zhuo Dao Quan Road(S), Hong Shan District
    Wu Han City
    China
    Director
    No. 4, No. 6-063
    Zhuo Dao Quan Road(S), Hong Shan District
    Wu Han City
    China
    ChinaChinese126652600001
    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

    Who are the persons with significant control of HUBEI MACHINERY & EQUIPMENT OVERSEAS INDUSTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xing Guang Yin
    Hong Shan District
    Wu Han City
    No. 4, No. 6-063, Zhuo Dao Quan Road(S)
    China
    Dec 01, 2016
    Hong Shan District
    Wu Han City
    No. 4, No. 6-063, Zhuo Dao Quan Road(S)
    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.

    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