SUNTECH AUTO ELECTRICAL PARTS CO., LTD.
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09275330
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SUNTECH AUTO ELECTRICAL PARTS CO., LTD. are www.suntechautoelectricalpartsco.co.uk, and www.suntech-auto-electrical-parts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Suntech Auto Electrical Parts Co Ltd is a Private Limited Company. The company registration number is 09275330. Suntech Auto Electrical Parts Co Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Suntech Auto Electrical Parts Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. GAO, Jia Yuan is a Director of the company. YANG, Jie is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 22 October 2014
Director
GAO, Jia Yuan
Appointed Date: 22 October 2014
39 years old
Director
YANG, Jie
Appointed Date: 22 October 2014
47 years old

Persons With Significant Control

Ms Jie Yang
Notified on: 22 October 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jia Yuan Gao
Notified on: 22 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNTECH AUTO ELECTRICAL PARTS CO., LTD. Events

02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 22 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
27 Oct 2015
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
27 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 27 July 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1,000

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