Bcs Automotive Interface Solutions Limited

10911298

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUP FIRST HOUSE,SUITE 201, 12A, MEAD WAY, BURNLEY, BB12 7NG

Incorporated 11/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

70100

Activities of head offices

Officers

Laichun Wang

director · Since 11/03/2019

MERCHANT

CHINESE · HONG KONG · Age 59

Ms. Lingling Yuan

director · Since 11/03/2019

MERCHANT

CHINESE · UNITED STATES · Age 45

Also on 1 other board

Mr Tien-Sung Wu

director · Since 13/07/2020

MERCHANT

TAIWANESE · TAIWAN · Age 55

Persons with Significant Control

Laichun Wang

Significant control

Chinese · Hong Kong · Age 59

Group First House,Suite 201, 12a,, Mead Way, Burnley, BB12 7NG

Notified 08/04/2019

Mr Laisheng Wang

25–50% shares

25–50% votes

Chinese · Hong Kong · Age 61

Group First House,Suite 201, 12a,, Mead Way, Burnley, BB12 7NG

Notified 28/04/2021

Former PSCs

Mr Laisheng Wang

Ceased 08/04/2019

Charges0 outstanding

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A., 25, RUE EDWARD STEICHEN, 2540 LUXEMBOURG, LUXEMBOURG A · COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBOURG, 25, RUE EDWARD STEICHEN, 2540 LUXEMBOURG, L · UNICREDIT BANK AG, ARABELLASTRASSE 12, 81925 MUNICH, GERMANY · HSBC TRINKAUS & BURKHARDT AG, KONIGSALLEE 21/23, 40212 DUSSELDORF, GERMANY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/09/2018Registered 05/10/2018Satisfied 08/06/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A.

Created 25/04/2018Registered 09/05/2018Satisfied 08/06/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A. · COMMERZBANK AKTIENGESELLSCHAFT · UNICREDIT BANK AG · HSBC TRINKAUS & BURKHARDT AG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/04/2018Registered 09/05/2018Satisfied 08/06/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A.

Created 24/04/2018Registered 09/05/2018Satisfied 08/06/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A.

Created 24/04/2018Registered 08/05/2018Satisfied 08/06/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A.

Created 24/04/2018Registered 08/05/2018Satisfied 08/06/2020