GATES AUTO PARTS HOLDINGS CHINA LIMITED
LONDON GATES NITTA LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 06411482
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017; Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017. The most likely internet sites of GATES AUTO PARTS HOLDINGS CHINA LIMITED are www.gatesautopartsholdingschina.co.uk, and www.gates-auto-parts-holdings-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gates Auto Parts Holdings China Limited is a Private Limited Company. The company registration number is 06411482. Gates Auto Parts Holdings China Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Gates Auto Parts Holdings China Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. KERFOOT, Paul Nigel is a Director of the company. NAGLE, Ross Christopher is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Director BHATTACHARYA, Rasmani has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BRAGA, Luis Bairos has been resigned. Director HOPSTER, Michael John has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KUNIEDA, Nobutaka has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director NISHIMOTO, Akira has been resigned. Director NITTA, Motonobu has been resigned. Director PORTER, Norman Charles has been resigned. Director POWER, Alan J. has been resigned. Director REEVE, Thomas C. has been resigned. Director WILKINSON, Nicolas Paul has been resigned. Director WILLIG JR, Robert Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 13 August 2014
Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 July 2015
48 years old
Director
KERFOOT, Paul Nigel
Appointed Date: 08 February 2017
64 years old
Director
NAGLE, Ross Christopher
Appointed Date: 08 February 2017
58 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 23 October 2015
39 years old

Resigned Directors

Secretary
HOPSTER, Michael John
Resigned: 07 November 2011
Appointed Date: 29 October 2007
Secretary
LEWZEY, Elizabeth Honor
Resigned: 13 August 2014
Appointed Date: 07 November 2011
Director
BHATTACHARYA, Rasmani
Resigned: 30 June 2015
Appointed Date: 05 February 2015
57 years old
Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 13 August 2014
42 years old
Director
BRAGA, Luis Bairos
Resigned: 09 January 2009
Appointed Date: 13 February 2008
68 years old
Director
HOPSTER, Michael John
Resigned: 07 November 2011
Appointed Date: 29 October 2007
51 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 30 June 2015
Appointed Date: 13 August 2014
50 years old
Director
KUNIEDA, Nobutaka
Resigned: 07 April 2009
Appointed Date: 13 February 2008
79 years old
Director
LEWZEY, Elizabeth Honor
Resigned: 30 September 2014
Appointed Date: 30 June 2011
70 years old
Director
NISHIMOTO, Akira
Resigned: 31 July 2009
Appointed Date: 07 April 2009
77 years old
Director
NITTA, Motonobu
Resigned: 31 July 2009
Appointed Date: 13 February 2008
67 years old
Director
PORTER, Norman Charles
Resigned: 13 February 2008
Appointed Date: 29 October 2007
74 years old
Director
POWER, Alan J.
Resigned: 30 June 2013
Appointed Date: 01 October 2009
63 years old
Director
REEVE, Thomas C.
Resigned: 08 February 2015
Appointed Date: 23 February 2012
68 years old
Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 01 July 2015
65 years old
Director
WILLIG JR, Robert Roy
Resigned: 17 August 2009
Appointed Date: 09 January 2009
62 years old

Persons With Significant Control

Gates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GATES AUTO PARTS HOLDINGS CHINA LIMITED Events

13 Feb 2017
Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017
13 Feb 2017
Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017
26 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
24 Jan 2017
Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017
24 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
...
... and 65 more events
17 Mar 2008
Director appointed nobutaka kunieda
17 Mar 2008
Appointment terminated director norman porter
17 Mar 2008
Ad 08/02/08-08/02/08\usd si 436100@1=436100\usd ic 453900/890000\
17 Mar 2008
Ad 08/02/08-08/02/08\usd si 453899@1=453899\usd ic 1/453900\
29 Oct 2007
Incorporation

GATES AUTO PARTS HOLDINGS CHINA LIMITED Charges

17 January 2011
Chinese law pledge of equity
Delivered: 20 January 2011
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: All right title and interest in to and under its entire…
30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: Fixed and floating charge all property and assets present…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…

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