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Gates Auto Parts Holdings China LTD

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Reports

Extended Company Report with Annual Accounts GATES AUTO PARTS HOLDINGS CHINA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GATES NITTA LIMITED

Details

Company type Private Limited Company, Active
Company Number 06411482
Record last updated Saturday, April 4, 2020 2:13:01 AM UTC
Official Address 35 Great St Helen's London United Kingdom Ec3a6ap Lime Street
There are 257 companies registered at this street
Postal Code EC3A6AP
Sector head, office

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Directors

Document Type Publication date Download link
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2020 Appointment of a woman Appointment of a woman
Registry May 25, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 25, 2018 Appointment of a man as Director and Vice President, Global Tax Appointment of a man as Director and Vice President, Global Tax
Registry Nov 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry May 10, 2017 Resignation of one Director Resignation of one Director
Registry Apr 11, 2017 Resignation of one Senior Vice President European Operations and one Director (a man) Resignation of one Senior Vice President European Operations and one Director (a man)
Registry Feb 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2017 Appointment of a person as Director 2599090... Appointment of a person as Director 2599090...
Registry Feb 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2017 Change of particulars for director Change of particulars for director
Registry Jan 24, 2017 Change of particulars for director 2599006... Change of particulars for director 2599006...
Registry Jan 24, 2017 Change of particulars for director Change of particulars for director
Registry Jan 24, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 20, 2017 Change of registered office address Change of registered office address
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 4, 2015 Annual return Annual return
Registry Oct 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2015 Resignation of one Director Resignation of one Director
Registry Oct 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2015 Appointment of a person as Director 2595395... Appointment of a person as Director 2595395...
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 7, 2015 Resignation of one Director 2595395... Resignation of one Director 2595395...
Registry Jul 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 11, 2015 Resignation of one Director Resignation of one Director
Registry Feb 8, 2015 Resignation of one Corporate and one Director (a man) Resignation of one Corporate and one Director (a man)
Registry Feb 5, 2015 Appointment of a woman Appointment of a woman
Registry Feb 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2014 Annual return Annual return
Registry Nov 24, 2014 Change of particulars for director Change of particulars for director
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Resignation of a woman Resignation of a woman
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Sep 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2014 Change of registered office address Change of registered office address
Registry Aug 13, 2014 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 7909054... Statement of satisfaction of a charge / full / charge no 1 7909054...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 28, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Financials Sep 18, 2013 Annual accounts 1651017... Annual accounts 1651017...
Registry Jul 28, 2013 Resignation of one Director Resignation of one Director
Registry Jul 28, 2013 Resignation of one Director 2591190... Resignation of one Director 2591190...
Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Change of particulars for director 7872129... Change of particulars for director 7872129...
Registry Dec 10, 2012 Annual return Annual return
Registry Dec 10, 2012 Annual return 2589614... Annual return 2589614...
Registry Nov 29, 2012 Change of particulars for director Change of particulars for director
Registry Nov 29, 2012 Change of particulars for director 2589566... Change of particulars for director 2589566...
Registry Nov 29, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Aug 6, 2012 Annual accounts Annual accounts
Financials Aug 6, 2012 Annual accounts 1648698... Annual accounts 1648698...
Registry Feb 23, 2012 Appointment of a man as Director and Corporate Appointment of a man as Director and Corporate
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Resignation of one Secretary 2588215... Resignation of one Secretary 2588215...
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2012 Resignation of one Secretary 2588215... Resignation of one Secretary 2588215...
Registry Dec 5, 2011 Annual return Annual return
Registry Dec 5, 2011 Annual return 2627045... Annual return 2627045...
Registry Nov 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 28, 2011 Annual accounts Annual accounts
Financials Sep 28, 2011 Annual accounts 2164206... Annual accounts 2164206...
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jul 7, 2011 Change of registered office address 2595863... Change of registered office address 2595863...
Registry Jul 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2011 Appointment of a person as Director 2591092... Appointment of a person as Director 2591092...
Registry Jun 30, 2011 Appointment of a woman Appointment of a woman
Registry Jan 20, 2011 Mortgage Mortgage
Registry Jan 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 7, 2011 Annual return 2618908... Annual return 2618908...
Registry Oct 15, 2010 Mortgage Mortgage
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2010 Mortgage Mortgage
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 1683733... Annual accounts 1683733...
Registry Jul 1, 2010 Change of name certificate Change of name certificate
Registry Jul 1, 2010 Change of name certificate 2179790... Change of name certificate 2179790...
Registry Jul 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 1, 2010 Company name change Company name change
Registry Jan 9, 2010 Annual return Annual return
Registry Jan 9, 2010 Annual return 2607882... Annual return 2607882...
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director

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