SAIC MOTOR UK TECHNICAL CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

SAIC MOTOR UK TECHNICAL CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAIC MOTOR UK TECHNICAL CENTRE LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437330. The accounts status is FULL and accounts are next due on 30/09/2024.

SAIC MOTOR UK TECHNICAL CENTRE LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RICARDO (2010) CONSULTANTS LIMITED (until 11/05/2007)
RICARDO (2010) LIMITED (until 26/04/2006)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALI YANG Secretary 2022-09-12 CURRENT
MR JINGFENG SHAO May 1976 Chinese Director 2022-09-12 CURRENT
MR SIJIE ZU Oct 1968 Chinese Director 2022-09-12 CURRENT
MR YONG LU Jul 1973 Chinese Director 2021-02-25 CURRENT
MR NEIL ANDREW MORLING Feb 1962 British Director 2005-04-28 UNTIL 2007-05-10 RESIGNED
MR XIAOMIN GAO Secretary 2020-12-29 UNTIL 2022-09-12 RESIGNED
MR LIAN ZHONG SU Secretary 2010-04-07 UNTIL 2020-12-29 RESIGNED
RICHARD IAN MOORE Aug 1966 British Director 2008-09-04 UNTIL 2011-01-31 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Secretary 2005-04-28 UNTIL 2007-05-10 RESIGNED
MR JUEHUI ZHANG Mar 1963 Chinese Director 2014-08-20 UNTIL 2019-09-19 RESIGNED
MS XIU HUI YU Mar 1966 Chinese Director 2011-04-06 UNTIL 2014-08-20 RESIGNED
MR DANG XIANG Jun 1965 Chinese Director 2015-08-25 UNTIL 2017-02-24 RESIGNED
MR MING WU Oct 1962 Chinese Director 2010-01-12 UNTIL 2015-08-25 RESIGNED
MR XIAOQIU WANG Aug 1964 Chinese Director 2014-08-20 UNTIL 2019-09-19 RESIGNED
MR DAVID JOHN SHEMMANS Jun 1966 British Director 2005-04-28 UNTIL 2007-05-10 RESIGNED
MR INGO SCHOLTEN Aug 1965 German Director 2015-11-11 UNTIL 2018-08-31 RESIGNED
MR XU PING May 1969 Chinese Director 2019-09-19 UNTIL 2021-02-25 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-27 UNTIL 2005-04-28 RESIGNED
DAVID MARK LINDLEY May 1963 British Director 2007-05-10 UNTIL 2019-05-31 RESIGNED
MR PAUL MARTIN MCNAMARA Oct 1962 British Director 2012-01-26 UNTIL 2015-03-13 RESIGNED
YAOHUI GU Oct 1977 Secretary 2007-05-10 UNTIL 2010-04-07 RESIGNED
HAI FENG LU Jan 1972 Chinese Director 2008-09-04 UNTIL 2010-01-12 RESIGNED
MR HUAPING KANG Nov 1962 Chinese Director 2019-11-27 UNTIL 2022-09-12 RESIGNED
WENHUA HUANG Dec 1968 Chinese Director 2007-05-10 UNTIL 2014-08-20 RESIGNED
MR ANDREW ROBERT GOODBURN Jan 1947 British Director 2005-04-28 UNTIL 2007-01-05 RESIGNED
MR MARK WILLIAM GARRETT Sep 1962 British Director 2005-04-28 UNTIL 2007-05-10 RESIGNED
DR WEI MIN GAO May 1958 Chinese Director 2007-05-10 UNTIL 2011-04-06 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2005-04-27 UNTIL 2005-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yong Lu 2021-02-25 7/1973 London   Significant influence or control
Mr Huaping Kang 2019-11-27 - 2022-09-12 11/1962 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Xiaodong Yang 2019-09-20 - 2022-09-12 7/1970 Jiading District   Anting Shanghai Significant influence or control
Mr Xu Ping 2019-09-19 - 2021-02-25 5/1969 Jiading District   Anting Shanghai Significant influence or control
Mr Juehui Zhang 2016-04-06 - 2019-09-19 3/1963 Birmingham   Significant influence or control
Mr Xiaoqiu Wang 2016-04-06 - 2019-09-19 8/1964 Birmingham   Significant influence or control
Saic Motor Uk Holding Co. Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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