HAIER APPLIANCES UK CO., LTD
Active - Accounts Filed
General Information
NAME
HAIER APPLIANCES UK CO., LTD
COMPANY NUMBER
09225277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
18/09/2014
(10 years and 3 months old)
WEBSITE
www.haier.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA3 6XG
Telephone: 03330038122
TPS: No
302 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XG
Crown House
1 Crown Square
Woking
Surrey
GU21 6HR
Telephone: 0038122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAIER EUROPE APPLIANCES HOLDING BV | N/A | N/A |
| HAIER APPLIANCES UK CO., LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | Yannick Fierling (920176041) has left the board |
Credit Risk Overview
Want to learn more about HAIER APPLIANCES UK CO., LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAIER APPLIANCES UK CO., LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAIER APPLIANCES UK CO., LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2023 - Present (1 years and 9 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/02/2024 - Present (10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QINGDAO HAIER CO LTD | N/A | N/A |
| HAIER EUROPE APPLIANCES HOLDING BV | N/A | N/A |
| HAIER APPLIANCES UK CO., LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 08/04/2024 | Yannick Fierling (920176041) has left the board |
| 19/02/2024 | New Board Member Robert Peter Cowlard (911617485) Appointed |
| 19/02/2024 | New Board Member Andrea Dellavecchia (931932219) Appointed |
| 19/02/2024 | New Board Member Zhan Jie (931932179) Appointed |
| 19/02/2024 | New Board Member Yan Xiaoming (931932063) Appointed |
| 19/02/2024 | New Board Member Yang Haijun (931932109) Appointed |
| 09/02/2024 | Lawrence Michael Edwards-Smajda (924141152) has left the board |
| 09/02/2024 | Abrar Hussain Bokhari (915120338) has left the board |
| 08/01/2024 | David Meyerowitz (928433342) has left the board |
| 24/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Nitin Gupta (930712584) Appointed |
| 27/03/2023 | Shubao Sun (919107197) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Lawrence Michael Edwards-Smajda (924141152) Appointed |
| 26/09/2022 | Marco Fossataro (928433489) has left the board |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Marco Fossataro (928433489) Appointed |
| 21/06/2021 | New Board Member David Meyerowitz (928433342) Appointed |
| 02/06/2021 | New Board Member Abrar Hussain Bokhari (915120338) Appointed |
| 31/05/2021 | Pan Li (919107196) has left the board |
| 31/05/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Annual Return filed |
| 29/08/2016 | Change in Reg. Office |
| 21/06/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 15/10/2015 | Rene Eugene Aubertin (919107199) has left the board |
| 15/10/2015 | New Board Member Yannick Fierling (920176041) Appointed |
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