Gates Auto Parts Holdings China Limited

Company Name	Gates Auto Parts Holdings China Limited
Company Status	Active
Company Number	06411482
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)
Previous Name	Gates Nitta Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	25 May 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	25 May 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(12 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	13 August 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Michael John Hopster
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Mr Luis Bairos Braga
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2008(3 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 09 January 2009)
Role	Company Director
Correspondence Address	1 Arabian Place Littleton Colorado 80123 United States

Director Name	Motonobu Nitta
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 February 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	1-3-36 Nakamikunigaoka-Cho Sakai-City Osaka Japan

Director Name	Nobutaka Kunieda
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 February 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2009)
Role	Company Director
Correspondence Address	14-23 Shinasahigaoka Ikoma-City Nara Pref. Japan

Director Name	Mr Robert Roy Willig Jr
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2009(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 August 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	4523 Woodcliff Ct Rochester Michigan 48306

Director Name	Akira Nishimoto
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 April 2009(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Correspondence Address	6 3 27 Shirakashi-Cho Kashihara Nara Japan

Director Name	Mr Alan J. Power
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2009(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	07 November 2011(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mrs Rasmani Bhattacharya
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2015(7 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(9 years, 3 months after company formation)
Appointment Duration	2 months (resigned 11 April 2017)
Role	Senior Vice President European Operations
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Contact

Website	tomkins.co.uk

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

453.9k at $1	Gates Holdings LTD 51.00% Ordinary
436.1k at $1	Tomkins Engineering LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	£577,672

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

17 January 2011	Delivered on: 20 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Chinese law pledge of equity Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under its entire equity in the prc company arising from its contribution of the contributed capital and all capital contribution certificates see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (196 pages)
13 December 2022	Full accounts made up to 1 January 2022 (183 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 2 January 2021 (170 pages)
9 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
10 June 2021	Change of details for Gates Holdings Limited as a person with significant control on 16 March 2020 (2 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 28 December 2019 (162 pages)
23 June 2020	Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 (2 pages)
2 April 2020	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
2 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
5 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 29 December 2018 (16 pages)
8 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 30 December 2017 (59 pages)
13 June 2018	Appointment of Marc Gregory Swanson as a director on 25 May 2018 (2 pages)
13 June 2018	Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018 (2 pages)
13 June 2018	Appointment of Jamey Susan Seely as a director on 25 May 2018 (2 pages)
13 June 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018 (1 page)
13 June 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018 (1 page)
13 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018 (1 page)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (64 pages)
2 October 2017	Full accounts made up to 31 December 2016 (64 pages)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
26 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (64 pages)
11 October 2016	Full accounts made up to 2 January 2016 (64 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 USD 890,000 (6 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 USD 890,000 (6 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
28 September 2015	Full accounts made up to 3 January 2015 (11 pages)
28 September 2015	Full accounts made up to 3 January 2015 (11 pages)
28 September 2015	Full accounts made up to 3 January 2015 (11 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 8 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 8 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 8 February 2015 (1 page)
5 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 5 February 2015 (2 pages)
24 November 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
24 November 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
24 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 USD 890,000 (6 pages)
24 November 2014	Director's details changed for Thomas C. Reeve on 1 January 2013 (2 pages)
24 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 USD 890,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 USD 890,000 (5 pages)
28 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 USD 890,000 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
28 July 2013	Termination of appointment of Alan Power as a director (1 page)
28 July 2013	Termination of appointment of Alan Power as a director (1 page)
11 December 2012	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (3 pages)
11 December 2012	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (3 pages)
11 December 2012	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (3 pages)
10 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Director's details changed for Mr Alan J. Power on 4 July 2011 (2 pages)
29 November 2012	Director's details changed for Mr Alan J. Power on 4 July 2011 (2 pages)
29 November 2012	Appointment of Thomas C. Reeve as a director (2 pages)
29 November 2012	Director's details changed for Mr Alan J. Power on 4 July 2011 (2 pages)
29 November 2012	Appointment of Thomas C. Reeve as a director (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (12 pages)
6 August 2012	Full accounts made up to 31 December 2011 (12 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
11 January 2012	Termination of appointment of Michael Hopster as a secretary (1 page)
11 January 2012	Termination of appointment of Michael Hopster as a secretary (1 page)
5 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
1 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
1 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 3 (34 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 3 (34 pages)
7 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (27 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (27 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
1 July 2010	Company name changed gates nitta LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed gates nitta LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
1 July 2010	Change of name notice (2 pages)
9 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Termination of appointment of Motonobu Nitta as a director (1 page)
23 December 2009	Termination of appointment of Akira Nishimoto as a director (1 page)
23 December 2009	Termination of appointment of Motonobu Nitta as a director (1 page)
23 December 2009	Termination of appointment of Akira Nishimoto as a director (1 page)
23 December 2009	Termination of appointment of Robert Willig Jr as a director (1 page)
23 December 2009	Termination of appointment of Robert Willig Jr as a director (1 page)
16 December 2009	Appointment of Alan J. Power as a director (2 pages)
16 December 2009	Appointment of Alan J. Power as a director (2 pages)
29 October 2009	Full accounts made up to 3 January 2009 (12 pages)
29 October 2009	Full accounts made up to 3 January 2009 (12 pages)
29 October 2009	Full accounts made up to 3 January 2009 (12 pages)
25 October 2009	Previous accounting period shortened from 31 October 2009 to 31 December 2008 (3 pages)
25 October 2009	Previous accounting period shortened from 31 October 2009 to 31 December 2008 (3 pages)
6 May 2009	Director appointed robert roy willig jr (1 page)
6 May 2009	Director appointed robert roy willig jr (1 page)
30 April 2009	Director appointed akira nishimoto (1 page)
30 April 2009	Director appointed akira nishimoto (1 page)
29 April 2009	Appointment terminated director nobutaka kunieda (1 page)
29 April 2009	Appointment terminated director luis braga (1 page)
29 April 2009	Appointment terminated director nobutaka kunieda (1 page)
29 April 2009	Appointment terminated director luis braga (1 page)
2 December 2008	Return made up to 29/10/08; full list of members (4 pages)
2 December 2008	Return made up to 29/10/08; full list of members (4 pages)
17 March 2008	Appointment terminated director norman porter (1 page)
17 March 2008	Ad 08/02/08-08/02/08\usd si 453899@1=453899\usd ic 1/453900\ (2 pages)
17 March 2008	Appointment terminated director norman porter (1 page)
17 March 2008	Director appointed motonobu nitta (1 page)
17 March 2008	Ad 08/02/08-08/02/08\usd si 436100@1=436100\usd ic 453900/890000\ (2 pages)
17 March 2008	Director appointed mr luis bairos braga (1 page)
17 March 2008	Director appointed nobutaka kunieda (1 page)
17 March 2008	Ad 08/02/08-08/02/08\usd si 453899@1=453899\usd ic 1/453900\ (2 pages)
17 March 2008	Ad 08/02/08-08/02/08\usd si 436100@1=436100\usd ic 453900/890000\ (2 pages)
17 March 2008	Director appointed nobutaka kunieda (1 page)
17 March 2008	Director appointed motonobu nitta (1 page)
17 March 2008	Director appointed mr luis bairos braga (1 page)
29 October 2007	Incorporation (18 pages)
29 October 2007	Incorporation (18 pages)

Gates Auto Parts Holdings China Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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