Company information:
Yanfeng International Automotive Technology Uk Co. Ltd (No: 09133004)
Address: HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY, ENGLAND
Status: Active
Incorporated: 16-Jul-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPH BREMKAMP ( DOB: Jul-1968 From: Mar-2022 )
Current Director: MICHAEL ERIC KLEINHEKSEL ( DOB: Sep-1965 From: Jan-2018 )
Current Director: DONGSHENG NI ( DOB: Nov-1975 From: Apr-2020 )
Current Director: CHUNFENG XU ( DOB: Feb-1974 From: Mar-2022 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Jul-2014 To: Jul-2015 )
Resigned Director: JEFFREY BELL ( DOB: Mar-1962 From: Jul-2014 To: Jul-2015 )
Resigned Director: BRIAN JAMES CADWALLADER ( DOB: Feb-1959 From: Jul-2014 To: Jul-2015 )
Resigned Director: JIA JIANXU ( From: Jul-2015 To: Oct-2018 )
Resigned Director: MICHAEL ERIC KLEINHEKSEL ( From: Jan-2018 To: Jan-2018 )
Resigned Director: BRUCE MCDONALD ( From: Jul-2014 To: Nov-2014 )
Resigned Director: STEVE MESZAROS ( DOB: Jul-1963 From: Oct-2018 To: Mar-2022 )
Resigned Director: JOHANNES ROTERS ( From: Jul-2015 To: Nov-2018 )
Resigned Director: BRIAN JOHN STIEF ( DOB: Jul-1956 From: Nov-2014 To: Jul-2015 )
Resigned Director: YIRU SU ( DOB: Oct-1969 From: Oct-2018 To: Mar-2022 )
Resigned Director: ROBERT VANHIMBERGEN ( From: Jul-2015 To: Jan-2018 )
Resigned Director: WANG WEIZHONG ( From: Jul-2015 To: Oct-2018 )
Resigned Director: XINHUA YUAN ( DOB: Feb-1965 From: Nov-2018 To: Apr-2020 )
Persons of Significant Control:
Yanfeng International Automotive Technology Co., Ltd., 399 Liuzhou Road, Shanghai, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)