SAIC MOTOR UK TECHNICAL CENTRE LIMITED
RICARDO (2010) CONSULTANTS LIMITED RICARDO (2010) LIMITED

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

Company number 05437330
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of SAIC MOTOR UK TECHNICAL CENTRE LIMITED are www.saicmotoruktechnicalcentre.co.uk, and www.saic-motor-uk-technical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Technical Centre Limited is a Private Limited Company. The company registration number is 05437330. Saic Motor Uk Technical Centre Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Saic Motor Uk Technical Centre Limited is 100 New Bridge Street London Ec4v 6ja. . SU, Lian Zhong is a Secretary of the company. LINDLEY, David Mark is a Director of the company. SCHOLTEN, Ingo is a Director of the company. WANG, Xiaoqiu is a Director of the company. XIANG, Dang is a Director of the company. ZHANG, Juehui is a Director of the company. Secretary GU, Yaohui has been resigned. Secretary MORLING, Neil Andrew has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GAO, Wei Min, Dr has been resigned. Director GARRETT, Mark William has been resigned. Director GOODBURN, Andrew Robert has been resigned. Director HUANG, Wenhua has been resigned. Director LU, Hai Feng has been resigned. Director MCNAMARA, Paul Martin has been resigned. Director MOORE, Richard Ian has been resigned. Director MORLING, Neil Andrew has been resigned. Director SHEMMANS, David John has been resigned. Director WU, Ming has been resigned. Director YU, Xiu Hui has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SU, Lian Zhong
Appointed Date: 07 April 2010
Director
LINDLEY, David Mark
Appointed Date: 10 May 2007
62 years old
Director
SCHOLTEN, Ingo
Appointed Date: 11 November 2015
60 years old
Director
WANG, Xiaoqiu
Appointed Date: 20 August 2014
61 years old
Director
XIANG, Dang
Appointed Date: 25 August 2015
60 years old
Director
ZHANG, Juehui
Appointed Date: 20 August 2014
62 years old

Resigned Directors

Secretary
GU, Yaohui
Resigned: 07 April 2010
Appointed Date: 10 May 2007
Secretary
MORLING, Neil Andrew
Resigned: 10 May 2007
Appointed Date: 28 April 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005
Director
GAO, Wei Min, Dr
Resigned: 06 April 2011
Appointed Date: 10 May 2007
67 years old
Director
GARRETT, Mark William
Resigned: 10 May 2007
Appointed Date: 28 April 2005
63 years old
Director
GOODBURN, Andrew Robert
Resigned: 05 January 2007
Appointed Date: 28 April 2005
78 years old
Director
HUANG, Wenhua
Resigned: 20 August 2014
Appointed Date: 10 May 2007
56 years old
Director
LU, Hai Feng
Resigned: 12 January 2010
Appointed Date: 04 September 2008
53 years old
Director
MCNAMARA, Paul Martin
Resigned: 13 March 2015
Appointed Date: 26 January 2012
63 years old
Director
MOORE, Richard Ian
Resigned: 31 January 2011
Appointed Date: 04 September 2008
59 years old
Director
MORLING, Neil Andrew
Resigned: 10 May 2007
Appointed Date: 28 April 2005
63 years old
Director
SHEMMANS, David John
Resigned: 10 May 2007
Appointed Date: 28 April 2005
59 years old
Director
WU, Ming
Resigned: 25 August 2015
Appointed Date: 12 January 2010
63 years old
Director
YU, Xiu Hui
Resigned: 20 August 2014
Appointed Date: 06 April 2011
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 April 2005
Appointed Date: 27 April 2005

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 Uk Holding Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAIC MOTOR UK TECHNICAL CENTRE LIMITED Events

08 May 2017
Confirmation statement made on 27 April 2017 with updates
21 Dec 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
23 Dec 2015
Appointment of Mr Ingo Scholten as a director on 11 November 2015
25 Nov 2015
Appointment of Mr Dang Xiang as a director on 25 August 2015
...
... and 68 more events
17 May 2005
New secretary appointed;new director appointed
17 May 2005
New director appointed
17 May 2005
New director appointed
17 May 2005
New director appointed
27 Apr 2005
Incorporation

SAIC MOTOR UK TECHNICAL CENTRE LIMITED Charges

6 July 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 24 july 1991
Delivered: 12 July 2005
Status: Satisfied on 1 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…

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