Chint (UK) Limited

Company Name	Chint (UK) Limited
Director	Haibin Zheng
Company Status	Active
Company Number	04419087
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Haibin Zheng
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	17 February 2005(2 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9& 11, Spark Business Park Hamilton Road Stockport Greater Manchester SK1 2AE

Secretary Name	Mr Yuk Shing Chan
Nationality	British
Status	Current
Appointed	17 February 2005(2 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3f 3rd Floor Wing Yip Business Centre Oldham Road Ancoats Manchester M4 5HU

Director Name	Mr Graham Chadwick
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2005)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	4 Mimosa Close Chorley PR7 1BT

Director Name	Qinglin Li
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 December 2002(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2005)
Role	Marketing Manager
Correspondence Address	154 Kerscott Road Manchester Greater Manchester M23 0GP

Secretary Name	Qinglin Li
Nationality	Chinese
Status	Resigned
Appointed	02 December 2002(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2005)
Role	Marketing Manager
Correspondence Address	154 Kerscott Road Manchester Greater Manchester M23 0GP

Director Name	Haiban Zheng
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 March 2003(11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 2004)
Role	Sales Manager
Correspondence Address	Zhengtai Building Liushi Industrial Zone Wenzhou 325600 China

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	0161 8333829
Telephone region	Manchester

Location

Registered Address	Unit 3f 3rd Floor Wing Yip Business Centre Oldham Road Ancoats Manchester M4 5HU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Haibin Zheng 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 May 2024 (5 days ago)
Next Return Due	27 May 2025 (1 year from now)

Filing History

22 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
21 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 May 2020	Director's details changed for Mr Haibin Zheng on 1 May 2019 (2 pages)
21 May 2020	Change of details for Mr Haibin Zheng as a person with significant control on 1 May 2019 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
4 February 2019	Secretary's details changed for Mr Yuk Shing Chan on 4 February 2019 (1 page)
2 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Director's details changed for Haibin Zheng on 6 June 2016 (2 pages)
7 June 2017	Director's details changed for Haibin Zheng on 6 June 2016 (2 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 1 (4 pages)
5 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 1 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
14 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (4 pages)
1 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Director's details changed for Haibin Zheng on 12 May 2011 (2 pages)
28 May 2012	Director's details changed for Haibin Zheng on 12 May 2011 (2 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 May 2010	Director's details changed for Haibin Zheng on 1 October 2009 (2 pages)
23 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
23 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
23 May 2010	Director's details changed for Haibin Zheng on 1 October 2009 (2 pages)
23 May 2010	Director's details changed for Haibin Zheng on 1 October 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
22 May 2008	Return made up to 15/05/08; full list of members (3 pages)
22 May 2008	Return made up to 15/05/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2007	Return made up to 17/04/07; full list of members (2 pages)
18 April 2007	Return made up to 17/04/07; full list of members (2 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 April 2006	Return made up to 17/04/06; full list of members (6 pages)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 April 2006	Return made up to 17/04/06; full list of members (6 pages)
11 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: c/o metcalfe & co 3 saint marys place bury lancashire BL9 0DZ (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: c/o metcalfe & co 3 saint marys place bury lancashire BL9 0DZ (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
16 June 2004	Return made up to 17/04/04; full list of members (7 pages)
16 June 2004	Return made up to 17/04/04; full list of members (7 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
25 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
25 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 June 2003	Return made up to 17/04/03; full list of members (7 pages)
27 June 2003	Return made up to 17/04/03; full list of members (7 pages)
2 April 2003	New director appointed (1 page)
2 April 2003	New director appointed (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: 1 - 3 st mary place bury lancs BL9 0DZ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 1 - 3 st mary place bury lancs BL9 0DZ (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
17 April 2002	Incorporation (9 pages)
17 April 2002	Incorporation (9 pages)

Chint (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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