HONGTA BUILDING MATERIAL LTD

HONGTA BUILDING MATERIAL LTD

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

    Company NameHONGTA BUILDING MATERIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15223866
    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 HONGTA BUILDING MATERIAL LTD?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HONGTA BUILDING MATERIAL LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONGTA BUILDING MATERIAL 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 HONGTA BUILDING MATERIAL LTD?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for HONGTA BUILDING MATERIAL LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Cessation of Junbo Zeng as a person with significant control on Oct 10, 2024

    1 pagesPSC07

    Notification of Bingqing Zeng as a person with significant control on Oct 10, 2024

    2 pagesPSC01

    Termination of appointment of Junbo Zeng as a director on Oct 10, 2024

    1 pagesTM01

    Appointment of Mr Bingqing Zeng as a director on Oct 10, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 20, 2023

    Statement of capital on Oct 20, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of HONGTA BUILDING MATERIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    ZENG, Bingqing
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Director
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    ChinaChineseDirector328064270001
    ZENG, Junbo
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    ChinaChineseDirector314930610001

    Who are the persons with significant control of HONGTA BUILDING MATERIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bingqing Zeng
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Oct 10, 2024
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    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.
    Mr Junbo Zeng
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Oct 20, 2023
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    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.
    • 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.

    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