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NINGBO OURLITE ELECTRIC APPLIANCE CO., LTD

NINGBO OURLITE ELECTRIC APPLIANCE CO., LTD

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

    • Overview

    Company NameNINGBO OURLITE ELECTRIC APPLIANCE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357457
    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 NINGBO OURLITE ELECTRIC APPLIANCE CO., LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing
    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NINGBO OURLITE ELECTRIC APPLIANCE CO., LTD located?

    Registered Office Address
    Suite 302 4 Station Square
    CB1 2GE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO OURLITE ELECTRIC APPLIANCE CO., 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 NINGBO OURLITE ELECTRIC APPLIANCE CO., LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for NINGBO OURLITE ELECTRIC APPLIANCE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 302 4 Station Square Cambridge CB1 2GE on Dec 16, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2025 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Dec 06, 2021

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Dec 09, 2020

    		1 pagesTM02

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of NINGBO OURLITE ELECTRIC APPLIANCE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    PAN, Ying
    Yuelong St.
    Ninghai County, Zhejiang
    Rm 204, No.2, Lane 4, Zhengxue Rd.
    China
    		Director
    Yuelong St.
    Ninghai County, Zhejiang
    Rm 204, No.2, Lane 4, Zhengxue Rd.
    China
    		ChinaChinese265192070001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGBO OURLITE ELECTRIC APPLIANCE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ying Pan
    Yuelong St.
    Ninghai County, Zhejiang
    Rm 204, No.2, Lane 4, Zhengxue Rd.
    China
    		Dec 10, 2019
    Yuelong St.
    Ninghai County, Zhejiang
    Rm 204, No.2, Lane 4, Zhengxue Rd.
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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