Hebei Yadu Pipeline Equipment Group Co., Ltd. SOUTH CROYDON


Hebei Yadu Pipeline Equipment Group started in year 2015 as Private Limited Company with registration number 09603651. The Hebei Yadu Pipeline Equipment Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

The company has one director. Xiaoli A., appointed on 7 May 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Yujun L., Bingliang Y. and others listed below. There were no ex secretaries.

Hebei Yadu Pipeline Equipment Group Co., Ltd. Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09603651
Date of Incorporation Thu, 21st May 2015
Industry Dormant Company
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (275 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Xiaoli A.

Position: Director

Appointed: 07 May 2021

Qh Int'l Business Limited

Position: Corporate Secretary

Appointed: 10 May 2017

Yujun L.

Position: Director

Appointed: 26 June 2018

Resigned: 07 May 2021

LTD J & C Business (uk) Co.

Position: Corporate Secretary

Appointed: 19 April 2016

Resigned: 10 May 2017

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 May 2015

Resigned: 19 April 2016

Bingliang Y.

Position: Director

Appointed: 21 May 2015

Resigned: 26 June 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Xiaoli A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yujun L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bingliang Y., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xiaoli A.

Notified on 7 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yujun L.

Notified on 26 June 2018
Ceased on 7 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bingliang Y.

Notified on 10 May 2017
Ceased on 26 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-242022-05-312023-05-31
Net Worth10 00010 00010 000      
Balance Sheet
Net Assets Liabilities  10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 000 10 000
Par Value Share1111111 1
Share Capital Allotted Called Up Paid10 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 25th, August 2023
Free Download (2 pages)

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