OpenCompanies

Phaff Electric Equipment Co Ltd

Company number
12187813
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2019
Nature of business
Manufacture of fluid power equipment
Repair of electrical equipment
Electrical installation
Business and domestic software development

Registered office

7/11 Minerva Road
Park Royal
London
NW10 6HJ

Officers

NameRoleAppointedResigned
GAO, Zhiyuan Director 28 May 2024

Control

NameNature of controlNotifiedCeased
Mr Zhiyuan Gao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2019 26 Jun 2020
Mr Congqi Chen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
26 Jun 2020 28 May 2024
Mr Zhiyuan Gao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 May 2024

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £800,000 -
30 Sep 2024 - -
30 Sep 2023 Dormant £800,000 -
30 Sep 2022 Dormant £800,000 -
30 Sep 2021 Dormant £800,000 £800,000
30 Sep 2020 Dormant £800,000 -

Connections

Companies at the same address

Data