General information

Name:

Chint Europe (UK) Limited

Office Address:

Units 9 & 11 Spark Business Park Hamilton Road SK1 2AE Stockport

Number: 05058286

Incorporation date: 2004-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the launching of Chint Europe (UK) Ltd, the company registered at Units 9 & 11 Spark Business Park, Hamilton Road in Stockport. That would make twenty years Chint Europe (UK) has prospered in the UK, as the company was created on Fri, 27th Feb 2004. The firm reg. no. is 05058286 and its zip code is SK1 2AE. Despite the fact, that lately it's been referred to as Chint Europe (UK) Ltd, it had the name changed. The firm was known as Chint Europe (UK) until Wed, 31st Mar 2010, at which point the company name was replaced by Chint Shield (UK). The final switch took place on Tue, 27th Apr 2010. The enterprise's declared SIC number is 46499 which means Wholesale of household goods (other than musical instruments) n.e.c.. 2022/06/30 is the last time company accounts were reported.

According to the latest update, there seems to be only a single director in the company: Haibin Z. (since Fri, 5th Mar 2004). For six years Graham C., had been fulfilling assigned duties for the following limited company until the resignation in 2016. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Eric C. as a secretary since the appointment on Tue, 11th May 2004.

  • Previous company's names
  • Chint Europe (UK) Ltd 2010-04-27
  • Chint Shield (UK) Ltd. 2010-03-31
  • Chint Europe (UK) Limited 2004-02-27

Financial data based on annual reports

Company staff

Eric C.

Role: Secretary

Appointed: 11 May 2004

Latest update: 27 January 2024

Haibin Z.

Role: Director

Appointed: 05 March 2004

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Ha Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Haibin Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ha Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haibin Z.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 30 March 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to 2023-06-30 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
20
Company Age

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