SHAN DONG AUTOPACK INDUSTRY CO., LTD

SHAN DONG AUTOPACK INDUSTRY CO., LTD

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

    Company NameSHAN DONG AUTOPACK INDUSTRY CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16436741
    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 SHAN DONG AUTOPACK INDUSTRY CO., LTD?

    • Manufacture of plastic packing goods (22220) / Manufacturing
    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHAN DONG AUTOPACK INDUSTRY CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAN DONG AUTOPACK INDUSTRY CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 08, 2027

    What is the status of the latest confirmation statement for SHAN DONG AUTOPACK INDUSTRY CO., LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    OverdueNo

    What are the latest filings for SHAN DONG AUTOPACK INDUSTRY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 08, 2025

    Statement of capital on May 08, 2025

    • Capital: GBP 10,000
    SH01

    Who are the officers of SHAN DONG AUTOPACK INDUSTRY 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
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07592816
    159424220002
    WANG, Yifei
    Building 30, No. 7 Laoshan Road
    Laoshan District
    266100 Qingdao City
    Room 2
    Shandong Province
    China
    Director
    Building 30, No. 7 Laoshan Road
    Laoshan District
    266100 Qingdao City
    Room 2
    Shandong Province
    China
    ChinaChinese335547370001

    Who are the persons with significant control of SHAN DONG AUTOPACK INDUSTRY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yifei Wang
    Building 30, No. 7 Laoshan Road
    Laoshan District
    266100 Qingdao City
    Room 2
    Shandong Province
    China
    May 08, 2025
    Building 30, No. 7 Laoshan Road
    Laoshan District
    266100 Qingdao City
    Room 2
    Shandong Province
    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.

    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