London
EC2M 4RB
Director Name | Mr Jingfeng Shao |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 12 September 2022(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 280 280 Bishopsgate London EC2M 4RB |
Secretary Name | Mr Dali Yang |
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Status | Current |
Appointed | 12 September 2022(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 280 280 Bishopsgate London EC2M 4RB |
Director Name | Dr Wei Min Gao |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 March 2007(1 week after company formation) |
Appointment Duration | 4 years (resigned 06 April 2011) |
Role | Vice Chairman & Director |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Rong Liu |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 March 2007(1 week after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 December 2013) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Dr Da Zong Wang |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 March 2007(1 week after company formation) |
Appointment Duration | 1 year (resigned 18 April 2008) |
Role | Chairman |
Correspondence Address | 489 Wei Hai Road Shanghai Foreign |
Director Name | Xiao Qiu Wang |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 March 2007(1 week after company formation) |
Appointment Duration | 3 years (resigned 07 April 2010) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Yu Li Zhang |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 March 2007(1 week after company formation) |
Appointment Duration | 13 years (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Secretary Name | Wenhua Huang |
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Nationality | Chinese |
Status | Resigned |
Appointed | 29 March 2007(1 week after company formation) |
Appointment Duration | 8 years, 1 month (resigned 28 April 2015) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Zhixin Chen |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 April 2008(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 26 June 2014) |
Role | Chairman Of The Board |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Mr Jun Wang |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 April 2010(3 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 19 September 2019) |
Role | Company Director |
Country of Residence | Pr Of China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Ms Xiu Hui Yu |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 April 2011(4 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 August 2014) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Xiaoqiong Gu |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 December 2013(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 April 2015) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | C/O Saic Motor Uk Technical Centre Ltd Technical C Lowhill Lane Birmingham B31 2BQ |
Director Name | Mr Xiaoqiu Wang |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 June 2014(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 September 2019) |
Role | Vice President |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham |
Director Name | Mr Juehui Zhang |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 August 2014(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 September 2019) |
Role | Vice Chairman |
Country of Residence | China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Mr Hua Wang |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 28 April 2015(8 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 September 2022) |
Role | Finance Director |
Country of Residence | P.R China |
Correspondence Address | Technical Centre Lowhill Lane Birmingham B31 2BQ |
Secretary Name | Mr Lian Zhong Su |
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Status | Resigned |
Appointed | 28 April 2015(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 December 2020) |
Role | Company Director |
Correspondence Address | Techncial Centre Lowhill Lane Birmingham B31 2BQ |
Director Name | Mr Xu Ping |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 19 September 2019(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 February 2021) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Mr Xiaodong Yang |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 March 2020(13 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 September 2022) |
Role | Chairman Of The Board |
Country of Residence | China |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Mr Qi Zhou |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 March 2020(13 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 September 2022) |
Role | Board Director |
Country of Residence | China |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Mr Xiaomin Gao |
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Status | Resigned |
Appointed | 29 December 2020(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 2022) |
Role | Company Director |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Website | saicmotor.co.uk |
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Email address | [email protected] |
Telephone | 0121 2513700 |
Telephone region | Birmingham |
Registered Address | 280 280 Bishopsgate London EC2M 4RB |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
3m at £1 | Saic Motor Co. LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £39,079,000 |
Gross Profit | £32,497,000 |
Net Worth | £2,874,000 |
Cash | £2,236,000 |
Current Liabilities | £7,839,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 18 March 2023 (1 year ago) |
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Next Return Due | 1 April 2024 (2 days from now) |
27 October 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
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31 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
31 March 2020 | Termination of appointment of Yu Li Zhang as a director on 25 March 2020 (1 page) |
31 March 2020 | Appointment of Mr Qi Zhou as a director on 25 March 2020 (2 pages) |
31 March 2020 | Appointment of Mr Xiadong Yang as a director on 25 March 2020 (2 pages) |
7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2019 | Notification of Xu Ping as a person with significant control on 19 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Juehui Zhang as a director on 19 September 2019 (1 page) |
2 October 2019 | Termination of appointment of Xiaoqiu Wang as a director on 19 September 2019 (1 page) |
2 October 2019 | Cessation of Juehui Zhang as a person with significant control on 19 September 2019 (1 page) |
2 October 2019 | Cessation of Xiaoqiu Wang as a person with significant control on 19 September 2019 (1 page) |
2 October 2019 | Termination of appointment of Jun Wang as a director on 19 September 2019 (1 page) |
2 October 2019 | Appointment of Mr Xu Ping as a director on 19 September 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
21 August 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
5 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
18 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
18 September 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
4 April 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
4 April 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
20 January 2017 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
20 January 2017 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
11 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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14 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
14 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
16 September 2015 | Appointment of Mr Hua Wang as a director on 28 April 2015 (2 pages) |
16 September 2015 | Appointment of Mr Hua Wang as a director on 28 April 2015 (2 pages) |
11 September 2015 | Appointment of Mr Lian Zhong Su as a secretary on 28 April 2015 (2 pages) |
11 September 2015 | Termination of appointment of Wenhua Huang as a secretary on 28 April 2015 (1 page) |
11 September 2015 | Termination of appointment of Xiaoqiong Gu as a director on 28 April 2015 (1 page) |
11 September 2015 | Termination of appointment of Xiaoqiong Gu as a director on 28 April 2015 (1 page) |
11 September 2015 | Appointment of Mr Lian Zhong Su as a secretary on 28 April 2015 (2 pages) |
11 September 2015 | Termination of appointment of Wenhua Huang as a secretary on 28 April 2015 (1 page) |
8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
2 September 2014 | Appointment of Mr Juehui Zhang as a director on 20 August 2014 (2 pages) |
2 September 2014 | Appointment of Mr Juehui Zhang as a director on 20 August 2014 (2 pages) |
1 September 2014 | Termination of appointment of Xiu Hui Yu as a director on 20 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Xiu Hui Yu as a director on 20 August 2014 (1 page) |
28 July 2014 | Appointment of Mr Xiaoqiu Wang as a director on 26 June 2014 (2 pages) |
28 July 2014 | Termination of appointment of Zhixin Chen as a director on 26 June 2014 (1 page) |
28 July 2014 | Termination of appointment of Zhixin Chen as a director on 26 June 2014 (1 page) |
28 July 2014 | Appointment of Mr Xiaoqiu Wang as a director on 26 June 2014 (2 pages) |
21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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19 February 2014 | Appointment of Xiaoqiong Gu as a director (2 pages) |
19 February 2014 | Appointment of Xiaoqiong Gu as a director (2 pages) |
17 February 2014 | Termination of appointment of Rong Liu as a director (1 page) |
17 February 2014 | Termination of appointment of Rong Liu as a director (1 page) |
27 September 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
27 September 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
22 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (8 pages) |
22 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (8 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (8 pages) |
29 March 2012 | Appointment of Ms Xiuhui Yu as a director (2 pages) |
29 March 2012 | Termination of appointment of Wei Gao as a director (1 page) |
29 March 2012 | Appointment of Ms Xiuhui Yu as a director (2 pages) |
29 March 2012 | Termination of appointment of Wei Gao as a director (1 page) |
29 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (8 pages) |
11 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
11 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
5 May 2011 | Appointment of Ms Xiuhui Yu as a director
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5 May 2011 | Director's details changed for Ms Xiuhui Yu on 6 April 2011 (2 pages) |
5 May 2011 | Appointment of Ms Xiuhui Yu as a director
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5 May 2011 | Director's details changed for Ms Xiuhui Yu on 6 April 2011 (2 pages) |
5 May 2011 | Termination of appointment of Wei Gao as a director
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5 May 2011 | Termination of appointment of Wei Gao as a director
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5 May 2011 | Director's details changed for Ms Xiuhui Yu on 6 April 2011 (2 pages) |
30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (8 pages) |
30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (8 pages) |
15 July 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
15 July 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
23 April 2010 | Termination of appointment of Xiao Wang as a director (1 page) |
23 April 2010 | Appointment of Mr Jun Wang as a director (2 pages) |
23 April 2010 | Appointment of Mr Jun Wang as a director (2 pages) |
23 April 2010 | Termination of appointment of Xiao Wang as a director (1 page) |
29 March 2010 | Director's details changed for Yu Li Zhang on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Rong Liu on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Rong Liu on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Dr Wei Min Gao on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Xiao Qiu Wang on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Xiao Qiu Wang on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Dr Wei Min Gao on 1 October 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Wenhua Huang on 1 October 2009 (1 page) |
29 March 2010 | Secretary's details changed for Wenhua Huang on 1 October 2009 (1 page) |
29 March 2010 | Director's details changed for Zhixin Chen on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Xiao Qiu Wang on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Zhixin Chen on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Yu Li Zhang on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Rong Liu on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Zhixin Chen on 1 October 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Wenhua Huang on 1 October 2009 (1 page) |
29 March 2010 | Director's details changed for Yu Li Zhang on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Dr Wei Min Gao on 1 October 2009 (2 pages) |
7 August 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
7 August 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
16 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
4 December 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
4 December 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
25 November 2008 | Director appointed zhixin chen (2 pages) |
25 November 2008 | Appointment terminated director da wang (1 page) |
25 November 2008 | Director appointed zhixin chen (2 pages) |
25 November 2008 | Appointment terminated director da wang (1 page) |
6 June 2008 | Director's change of particulars / wei gao / 27/04/2008 (1 page) |
6 June 2008 | Director's change of particulars / wei gao / 27/04/2008 (1 page) |
21 April 2008 | Return made up to 21/03/08; full list of members (7 pages) |
21 April 2008 | Return made up to 21/03/08; full list of members (7 pages) |
26 February 2008 | Ad 17/01/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\ (2 pages) |
26 February 2008 | Ad 17/01/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\ (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Secretary resigned (1 page) |
11 April 2007 | Secretary resigned (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | Registered office changed on 11/04/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
21 March 2007 | Incorporation (21 pages) |
21 March 2007 | Incorporation (21 pages) |