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 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
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) 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 |