SAIC MOTOR UK HOLDING CO., LTD.
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 06174862
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,000,000 . The most likely internet sites of SAIC MOTOR UK HOLDING CO., LTD. are www.saicmotorukholdingco.co.uk, and www.saic-motor-uk-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saic Motor Uk Holding Co Ltd is a Private Limited Company. The company registration number is 06174862. Saic Motor Uk Holding Co Ltd has been working since 21 March 2007. The present status of the company is Active. The registered address of Saic Motor Uk Holding Co Ltd is 100 New Bridge Street London Ec4v 6ja. . SU, Lian Zhong is a Secretary of the company. WANG, Hua is a Director of the company. WANG, Jun is a Director of the company. WANG, Xiaoqiu is a Director of the company. ZHANG, Juehui is a Director of the company. ZHANG, Yu Li is a Director of the company. Secretary HUANG, Wenhua has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CHEN, Zhixin has been resigned. Director GAO, Wei Min, Dr has been resigned. Director GU, Xiaoqiong has been resigned. Director LIU, Rong has been resigned. Director WANG, Da Zong, Dr has been resigned. Director WANG, Xiao Qiu has been resigned. Director YU, Xiu Hui has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SU, Lian Zhong
Appointed Date: 28 April 2015
Director
WANG, Hua
Appointed Date: 28 April 2015
58 years old
Director
WANG, Jun
Appointed Date: 07 April 2010
59 years old
Director
WANG, Xiaoqiu
Appointed Date: 26 June 2014
61 years old
Director
ZHANG, Juehui
Appointed Date: 20 August 2014
62 years old
Director
ZHANG, Yu Li
Appointed Date: 29 March 2007
65 years old

Resigned Directors

Secretary
HUANG, Wenhua
Resigned: 28 April 2015
Appointed Date: 29 March 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 21 March 2007
Director
CHEN, Zhixin
Resigned: 26 June 2014
Appointed Date: 18 April 2008
66 years old
Director
GAO, Wei Min, Dr
Resigned: 06 April 2011
Appointed Date: 29 March 2007
67 years old
Director
GU, Xiaoqiong
Resigned: 28 April 2015
Appointed Date: 05 December 2013
61 years old
Director
LIU, Rong
Resigned: 05 December 2013
Appointed Date: 29 March 2007
75 years old
Director
WANG, Da Zong, Dr
Resigned: 18 April 2008
Appointed Date: 29 March 2007
71 years old
Director
WANG, Xiao Qiu
Resigned: 07 April 2010
Appointed Date: 29 March 2007
61 years old
Director
YU, Xiu Hui
Resigned: 20 August 2014
Appointed Date: 06 April 2011
59 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 March 2007
Appointed Date: 21 March 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Mr Xiaoqiu Wang
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Juehui Zhang
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Saic Motor Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAIC MOTOR UK HOLDING CO., LTD. Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
20 Jan 2017
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,000,000
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mr Hua Wang as a director on 28 April 2015
...
... and 48 more events
11 Apr 2007
New director appointed
11 Apr 2007
New director appointed
11 Apr 2007
New director appointed
11 Apr 2007
New director appointed
21 Mar 2007
Incorporation

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