YANTAI HONGTAI DIVING ENGINEERING CO., LTD
Overview
| Company Name | YANTAI HONGTAI DIVING ENGINEERING CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15347668 |
| 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 YANTAI HONGTAI DIVING ENGINEERING CO., LTD?
- Repair and maintenance of ships and boats (33150) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YANTAI HONGTAI DIVING ENGINEERING CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YANTAI HONGTAI DIVING ENGINEERING CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YANTAI HONGTAI DIVING ENGINEERING CO., LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for YANTAI HONGTAI DIVING ENGINEERING CO., LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box 4385 15347668 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 22, 2025 | 4 pages | AD01 | ||||||||||||||
Registered office address changed to PO Box 4385, 15347668 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2025 | 1 pages | RP05 | ||||||||||||||
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of YANTAI HONGTAI DIVING ENGINEERING CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Ying Hui | Director | No. 29, Zhi Chu Road, Zhifu District 264000 Yantai City, Shandong Province No.8, Unit 3, Building 1 China | China | Chinese | 317024380001 | |||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 173600090001 |
Who are the persons with significant control of YANTAI HONGTAI DIVING ENGINEERING CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ying Hui Liu | Dec 13, 2023 | No. 29, Zhi Chu Road, Zhifu District 264000 Yantai City, Shandong Province No.8, Unit 3, Building 1 China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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