Founded in 2007, Gates Auto Parts Holdings China Ltd have registered office in London, it has a status of "Active". The current directors of the business are listed as Lewzey, Elizabeth Honor, Braga, Luis Bairos, Kunieda, Nobutaka, Nishimoto, Akira, Nitta, Motonobu, Power, Alan J., Willig Jr, Robert Roy. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAGA, Luis Bairos | 13 February 2008 | 09 January 2009 | 1 |
| KUNIEDA, Nobutaka | 13 February 2008 | 07 April 2009 | 1 |
| NISHIMOTO, Akira | 07 April 2009 | 31 July 2009 | 1 |
| NITTA, Motonobu | 13 February 2008 | 31 July 2009 | 1 |
| POWER, Alan J. | 01 October 2009 | 30 June 2013 | 1 |
| WILLIG JR, Robert Roy | 09 January 2009 | 17 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWZEY, Elizabeth Honor | 07 November 2011 | 13 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AD01 - Change of registered office address | 25 March 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 24 January 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| CH01 - Change of particulars for director | 05 September 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AP04 - Appointment of corporate secretary | 22 August 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| TM02 - Termination of appointment of secretary | 22 August 2014 | |
| AD01 - Change of registered office address | 22 August 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| TM01 - Termination of appointment of director | 28 July 2013 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| TM02 - Termination of appointment of secretary | 12 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| CERTNM - Change of name certificate | 01 July 2010 | |
| CONNOT - N/A | 01 July 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AP01 - Appointment of director | 16 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| AA01 - Change of accounting reference date | 25 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
| NEWINC - New incorporation documents | 29 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chinese law pledge of equity | 17 January 2011 | Fully Satisfied |
N/A |
| A security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2010 | Fully Satisfied |
N/A |
