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- GATES AUTO PARTS HOLDINGS CHINA LIMITED
GATES AUTO PARTS HOLDINGS CHINA LIMITED
Active - Accounts Filed
General Information
NAME
GATES AUTO PARTS HOLDINGS CHINA LIMITED
COMPANY NUMBER
06411482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2007
(16 years and 5 months old)
WEBSITE
www.gates.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2007
01/07/2010
GATES NITTA LIMITED
Previous Names
29/10/2007 01/07/2010 GATES NITTA LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
---|---|---|
GATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GATES AUTO PARTS HOLDINGS CHINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GATES AUTO PARTS HOLDINGS CHINA LIMITED?
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 GATES AUTO PARTS HOLDINGS CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATES AUTO PARTS HOLDINGS CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/2014 - Present (9 years and 8 months) 13/08/2014 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 977 Past: 726 |
View Report |
25/05/2018 - Present (5 years and 10 months) Born in May 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 4 |
View Report |
25/05/2018 - Present (5 years and 10 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 4 |
View Report |
30/03/2020 - Present (4years) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
Director: 29/10/2007 - Present (16 years and 5 months) Secretary: 29/10/2007 - Present (16 years and 5 months) Born in Jan 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 101 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Board Member Cristin Cracraft Bracken (926866260) Appointed |
Date: 15/04/2020 | Event: Cristin Cracraft Bracken (926866116) has left the board |
Date: 06/04/2020 | Event: New Board Member Cristin Cracraft Bracken (926866116) Appointed |
Date: 06/04/2020 | Event: Jamey Susan Seely (924717467) has left the board |
Date: 27/03/2020 | Event: Change in Reg. Office |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: Paul Nigel Kerfoot (922453608) has left the board |
Date: 15/06/2018 | Event: Maurice Alexander Kalsbeek (919920928) has left the board |
Date: 15/06/2018 | Event: Daniel Christopher Vijselaar (919533396) has left the board |
Date: 15/06/2018 | Event: New Board Member Marc Gregory Swanson (924717624) Appointed |
Date: 15/06/2018 | Event: New Board Member Jamey Susan Seely (924717467) Appointed |
Date: 15/06/2018 | Event: New Board Member Nathan Andrew Rogers (922698979) Appointed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 12/05/2017 | Event: Ross Christopher Nagle (919023659) has left the board |
Date: 15/02/2017 | Event: New Board Member Paul Nigel Kerfoot (922453608) Appointed |
Date: 15/02/2017 | Event: New Board Member Ross Christopher Nagle (919023659) Appointed |
Date: 02/02/2017 | Event: Maurice Alexander Kalsbeek (919823287) has left the board |
Date: 02/02/2017 | Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: Nicolas Paul Wilkinson (904880869) has left the board |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
Date: 05/11/2015 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: Maurice Kalsbeek (919915457) has left the board |
Date: 14/07/2015 | Event: New Board Member Maurice Kalsbeek (919823287) Appointed |
Date: 10/07/2015 | Event: Nicolas Paul Wilkinson (919905289) has left the board |
Date: 10/07/2015 | Event: New Board Member Nicolas Paul Wilkinson (904880869) Appointed |
Date: 09/07/2015 | Event: Daniel Marc Richard Jaffe (914081181) has left the board |
Date: 09/07/2015 | Event: Rasmani Bhattacharya (919474684) has left the board |
Date: 09/07/2015 | Event: New Board Member Maurice Kalsbeek (919915457) Appointed |
Date: 09/07/2015 | Event: New Board Member Nicolas Paul Wilkinson (919905289) Appointed |
Date: 03/07/2015 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 03/07/2015 | Event: INTERTRUST (UK) LIMITED (919039347) has left the board |
Date: 13/02/2015 | Event: Thomas C. Reeve (916182239) has left the board |
Date: 09/02/2015 | Event: New Board Member Rasmani Bhattacharya (919474684) Appointed |
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