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Yanfeng International Automotive Technology Uk Co. Ltd EASTLEIGH

Yanfeng International Automotive Technology Uk started in year 2014 as Private Limited Company with registration number 09133004. The Yanfeng International Automotive Technology Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Eastleigh at Highfield Court Tollgate. Postal code: SO53 3TY. Since March 17, 2021 Yanfeng International Automotive Technology Uk Co. Ltd is no longer carrying the name Yanfeng Uk Automotive Interior Systems.

The company has 3 directors, namely Chunfeng X., Christoph B. and Dongsheng N.. Of them, Dongsheng N. has been with the company the longest, being appointed on 17 April 2020 and Chunfeng X. and Christoph B. have been with the company for the least time - from 8 March 2022. As of 24 April 2024, there were 13 ex directors - Xinhua Y., Steve M. and others listed below. There were no ex secretaries.

Yanfeng International Automotive Technology Uk Co. Ltd Address / Contact

Office Address Highfield Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09133004
Date of Incorporation Wed, 16th Jul 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Chunfeng X.

Position: Director

Appointed: 08 March 2022

Christoph B.

Position: Director

Appointed: 08 March 2022

Dongsheng N.

Position: Director

Appointed: 17 April 2020

Xinhua Y.

Position: Director

Appointed: 27 November 2018

Resigned: 17 April 2020

Steve M.

Position: Director

Appointed: 18 October 2018

Resigned: 08 March 2022

Yiru S.

Position: Director

Appointed: 18 October 2018

Resigned: 08 March 2022

Michael K.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2018

Wang W.

Position: Director

Appointed: 02 July 2015

Resigned: 18 October 2018

Jia J.

Position: Director

Appointed: 02 July 2015

Resigned: 18 October 2018

Johannes R.

Position: Director

Appointed: 02 July 2015

Resigned: 27 November 2018

Robert V.

Position: Director

Appointed: 02 July 2015

Resigned: 01 January 2018

Brian S.

Position: Director

Appointed: 30 November 2014

Resigned: 02 July 2015

Jeffrey B.

Position: Director

Appointed: 16 July 2014

Resigned: 02 July 2015

Bruce M.

Position: Director

Appointed: 16 July 2014

Resigned: 30 November 2014

Mark A.

Position: Director

Appointed: 16 July 2014

Resigned: 02 July 2015

Brian C.

Position: Director

Appointed: 16 July 2014

Resigned: 02 July 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Yanfeng International Automotive Technology Co., Ltd. from Shanghai, China. The abovementioned PSC is categorised as "a chinese company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Yanfeng International Automotive Technology Co., Ltd.

399 Liuzhou Road, Shanghai, China

Legal authority Chinese Law
Legal form Chinese Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yanfeng Uk Automotive Interior Systems March 17, 2021
Johnson Controls Interiors Holding Uk November 10, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on January 17, 2023: 895450165.50 USD
filed on: 9th, March 2023 		Free Download (3 pages)

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