YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD
Overview
| Company Name | YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09133004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD located?
| Registered Office Address | 82 St John Street EC1M 4JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
| Company Name | From | Until |
|---|---|---|
| YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD | Nov 10, 2015 | Nov 10, 2015 |
| JOHNSON CONTROLS INTERIORS HOLDING UK LTD | Jul 16, 2014 | Jul 16, 2014 |
What are the latest accounts for YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Qian Chen as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dongsheng Ni as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||||||
Director's details changed for Dr. Christoph Bremkamp on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dongsheng Ni on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Chunfeng Xu on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to 82 st John Street London EC1M 4JN on Jul 03, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Yanfeng International Automotive Technology Co., Ltd. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||||||
Change of details for Yanfeng Global Automotive Interior Systems Co., Ltd. as a person with significant control on Sep 23, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Chunfeng Xu as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Yiru Su as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steve Meszaros as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr. Christoph Bremkamp as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||||||
Who are the officers of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREMKAMP, Christoph, Dr. | Director | St John Street EC1M 4JN London 82 United Kingdom | Germany | German | Director Legal | 293822270001 | ||||
| CHEN, Qian | Director | St John Street EC1M 4JN London 82 United Kingdom | China | Chinese | Managing Director | 329703450001 | ||||
| XU, Chunfeng | Director | St John Street EC1M 4JN London 82 United Kingdom | Germany | Chinese | Deputy General Manager | 293822570001 | ||||
| AYRE, Mark | Director | Vermont Crescent IP4 2ST Ipswich 24 Suffolk England | England | British | Director | 129877500001 | ||||
| BELL, Jeffrey | Director | Hambleton Road NE38 0PY Washington 29 Tyne & Wear England | United Kingdom | British | Platform Director | 94848770001 | ||||
| CADWALLADER, Brian James | Director | N. Wilderness Court 53092 Mequon 11908 Wisconsin Usa | Usa | Amercian | Assistant General Counsel | 189397490001 | ||||
| JIANXU, Jia | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | China | Chinese | Director | 201403330002 | ||||
| KLEINHEKSEL, Michael Eric | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire England | United States | American | Managing Director | 244487810001 | ||||
| KLEINHEKSEL, Michael Eric | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire England | China | American | Director A | 244487810002 | ||||
| MCDONALD, Bruce | Director | N. Shepard Avenue WI 53211 Shorewood 3553 Usa | United States Of America | Canadian | Director | 180053920001 | ||||
| MESZAROS, Steve | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire England | China | Canadian | Director A | 253371360002 | ||||
| NI, Dongsheng | Director | St John Street EC1M 4JN London 82 United Kingdom | China | Chinese | Director B | 269572660001 | ||||
| ROTERS, Johannes | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | Shanghai China | German | Ceo | 201403620001 | ||||
| STIEF, Brian John | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire England | United States | American | Evp & Chief Financial Officer | 200251780001 | ||||
| SU, Yiru | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire England | China | Chinese | Driector B | 253384820002 | ||||
| VANHIMBERGEN, Robert | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | Wisconsin Usa | American | Cfo | 201403130001 | ||||
| WEIZHONG, Wang | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | China | Chinese | Deputy Ceo | 201403460001 | ||||
| YUAN, Xinhua | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire England | China | Chinese | Director B | 253455220001 |
Who are the persons with significant control of YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Yanfeng International Automotive Technology Co., Ltd. | Apr 06, 2016 | Liuzhou Road Shanghai 399 China | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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