Nanjing Automobile Corporation (UK) Ltd

About

Registered Number: 05586826

Date of Incorporation: 07/10/2005 (19 years and 5 months ago)

Company Status: Active

Registered Address: Q Gate, Low Hill Lane, Longbridge, Birmingham, B31 2BQ

Nanjing Automobile Corporation (UK) Ltd was registered on 07 October 2005 and has its registered office in Birmingham, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Su, Lian Zhong, Cui, Weiguo, Yang, Xiaodong, Yu, Jingmin, Cai, Cheng, Xu, Yan, Chen, Zhixin, Ding, Song, He, Xiaoqing, Ji, Guorong, Jiang, Jun, Lin, Xiao Hu, Wang, Hong Biao, Wang, Qiu Jing, Wang, Xiaoqiu, Wang, Yao Ping, Zu, Sijie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CUI, Weiguo	09 March 2018	-	1
YANG, Xiaodong	28 September 2019	-	1
YU, Jingmin	30 June 2014	-	1
CHEN, Zhixin	25 December 2008	30 June 2014	1
DING, Song	07 October 2005	20 March 2008	1
HE, Xiaoqing	12 October 2005	07 March 2011	1
JI, Guorong	17 April 2007	25 December 2008	1
JIANG, Jun	10 May 2010	30 June 2014	1
LIN, Xiao Hu	18 April 2006	25 January 2010	1
WANG, Hong Biao	08 December 2005	08 May 2008	1
WANG, Qiu Jing	12 October 2005	08 December 2005	1
WANG, Xiaoqiu	30 June 2014	29 September 2019	1
WANG, Yao Ping	18 April 2006	25 December 2008	1
ZU, Sijie	08 March 2011	09 March 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
SU, Lian Zhong	02 November 2012	-	1
CAI, Cheng	18 July 2007	02 November 2012	1
XU, Yan	07 October 2005	18 July 2007	1

Filing History

Document Type	Date
AA - Annual Accounts	11 December 2019
CS01 - N/A	23 October 2019
AP01 - Appointment of director	11 October 2019
TM01 - Termination of appointment of director	11 October 2019
PSC07 - N/A	11 October 2019
PSC01 - N/A	07 October 2019
CS01 - N/A	14 November 2018
AA - Annual Accounts	02 October 2018
TM01 - Termination of appointment of director	13 March 2018
AP01 - Appointment of director	13 March 2018
CS01 - N/A	11 October 2017
AA - Annual Accounts	03 October 2017
AA - Annual Accounts	21 December 2016
CS01 - N/A	14 October 2016
AA - Annual Accounts	11 November 2015
AR01 - Annual Return	13 October 2015
AR01 - Annual Return	15 October 2014
AA - Annual Accounts	07 October 2014
AP01 - Appointment of director	25 July 2014
AP01 - Appointment of director	25 July 2014
TM01 - Termination of appointment of director	24 July 2014
TM01 - Termination of appointment of director	24 July 2014
AR01 - Annual Return	07 November 2013
AA - Annual Accounts	18 September 2013
AR01 - Annual Return	21 November 2012
AP03 - Appointment of secretary	20 November 2012
TM02 - Termination of appointment of secretary	20 November 2012
AA - Annual Accounts	04 October 2012
AR01 - Annual Return	02 November 2011
AA - Annual Accounts	08 June 2011
AP01 - Appointment of director	08 March 2011
TM01 - Termination of appointment of director	07 March 2011
AR01 - Annual Return	20 October 2010
CH01 - Change of particulars for director	20 October 2010
AA - Annual Accounts	28 September 2010
SH01 - Return of Allotment of shares	23 September 2010
CH03 - Change of particulars for secretary	12 May 2010
CH01 - Change of particulars for director	12 May 2010
CH03 - Change of particulars for secretary	12 May 2010
CH01 - Change of particulars for director	12 May 2010
AP01 - Appointment of director	12 May 2010
TM01 - Termination of appointment of director	09 February 2010
TM01 - Termination of appointment of director	08 February 2010
AR01 - Annual Return	06 November 2009
CH01 - Change of particulars for director	05 November 2009
CH01 - Change of particulars for director	05 November 2009
CH01 - Change of particulars for director	05 November 2009
CH01 - Change of particulars for director	05 November 2009
AA - Annual Accounts	25 March 2009
288a - Notice of appointment of directors or secretaries	05 January 2009
288a - Notice of appointment of directors or secretaries	03 January 2009
288c - Notice of change of directors or secretaries or in their particulars	03 January 2009
288b - Notice of resignation of directors or secretaries	03 January 2009
288b - Notice of resignation of directors or secretaries	03 January 2009
363a - Annual Return	17 October 2008
288c - Notice of change of directors or secretaries or in their particulars	12 August 2008
AA - Annual Accounts	06 June 2008
288c - Notice of change of directors or secretaries or in their particulars	08 May 2008
288b - Notice of resignation of directors or secretaries	08 May 2008
288b - Notice of resignation of directors or secretaries	20 March 2008
RESOLUTIONS - N/A	20 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 December 2007
363a - Annual Return	30 October 2007
288c - Notice of change of directors or secretaries or in their particulars	30 October 2007
AA - Annual Accounts	13 August 2007
288b - Notice of resignation of directors or secretaries	26 July 2007
288a - Notice of appointment of directors or secretaries	26 July 2007
RESOLUTIONS - N/A	31 May 2007
RESOLUTIONS - N/A	31 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	31 May 2007
123 - Notice of increase in nominal capital	31 May 2007
288a - Notice of appointment of directors or secretaries	27 April 2007
287 - Change in situation or address of Registered Office	20 April 2007
363s - Annual Return	02 November 2006
288a - Notice of appointment of directors or secretaries	08 May 2006
288a - Notice of appointment of directors or secretaries	08 May 2006
288c - Notice of change of directors or secretaries or in their particulars	12 January 2006
288a - Notice of appointment of directors or secretaries	23 December 2005
288b - Notice of resignation of directors or secretaries	23 December 2005
287 - Change in situation or address of Registered Office	08 December 2005
225 - Change of Accounting Reference Date	15 November 2005
288a - Notice of appointment of directors or secretaries	15 November 2005
288a - Notice of appointment of directors or secretaries	15 November 2005
NEWINC - New incorporation documents	07 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog