GATES AUTO PARTS HOLDINGS CHINA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Change of details for Gates Holdings Limited as a person with significant control on 2024-12-09 |
| 13/06/2513 June 2025 New | Director's details changed for Mr Marc Gregory Swanson on 2025-06-13 |
| 05/03/255 March 2025 | Notification of Tomkins Engineering Limited as a person with significant control on 2016-04-06 |
| 09/12/249 December 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06 |
| 09/12/249 December 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09 |
| 06/11/246 November 2024 | Full accounts made up to 2023-12-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-01-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-01-02 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
| 02/04/202 April 2020 | DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED JAMEY SUSAN SEELY |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MARC GREGORY SWANSON |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR NICOLAS PAUL WILKINSON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MAURICE KALSBEEK |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS C. REEVE / 01/01/2013 |
| 24/11/1424 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MISS CORAL BIDEL |
| 22/08/1422 August 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1328 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/07/1328 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN POWER |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
| 10/12/1210 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN J. POWER / 04/07/2011 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED THOMAS C. REEVE |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOPSTER |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOPSTER |
| 05/12/115 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/117 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 01/07/101 July 2010 | COMPANY NAME CHANGED GATES NITTA LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/109 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIG JR |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MOTONOBU NITTA |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR AKIRA NISHIMOTO |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ALAN J. POWER |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 25/10/0925 October 2009 | PREVSHO FROM 31/10/2009 TO 31/12/2008 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ROBERT ROY WILLIG JR |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED AKIRA NISHIMOTO |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR NOBUTAKA KUNIEDA |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS BRAGA |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR LUIS BAIROS BRAGA |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MOTONOBU NITTA |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED NOBUTAKA KUNIEDA |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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