GATES AUTO PARTS HOLDINGS CHINA LIMITED
Overview
| Company Name | GATES AUTO PARTS HOLDINGS CHINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06411482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATES AUTO PARTS HOLDINGS CHINA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GATES AUTO PARTS HOLDINGS CHINA LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATES AUTO PARTS HOLDINGS CHINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATES NITTA LIMITED | Oct 29, 2007 | Oct 29, 2007 |
What are the latest accounts for GATES AUTO PARTS HOLDINGS CHINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for GATES AUTO PARTS HOLDINGS CHINA LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for GATES AUTO PARTS HOLDINGS CHINA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Cristin Cracraft Bracken as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Appointment of Naomi Marie Baez Amos as a director on Jun 06, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 28, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Second filing of the annual return made up to Oct 29, 2010 | 22 pages | RP04AR01 | ||
Director's details changed for Mr Marc Gregory Swanson on Jun 13, 2025 | 2 pages | CH01 | ||
Change of details for Gates Holdings Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Notification of Tomkins Engineering Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 30, 2023 | 189 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 196 pages | AA | ||
Full accounts made up to Jan 01, 2022 | 183 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 170 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Gates Holdings Limited as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2019 | 162 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Jun 23, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Nathan Andrew Rogers on Jun 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Gregory Swanson on Jun 23, 2020 | 2 pages | CH01 | ||
Appointment of Cristin Cracraft Bracken as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Who are the officers of GATES AUTO PARTS HOLDINGS CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAEZ AMOS, Naomi Marie | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 349433000001 | |||||||||
| ROGERS, Nathan Andrew | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 226989790001 | |||||||||
| SWANSON, Marc Gregory | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 247176240010 | |||||||||
| HOPSTER, Michael John | Secretary | Flat B 40 Brooksbys Walk E9 6DF London | British | 77921850004 | ||||||||||
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165832830001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| BHATTACHARYA, Rasmani | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | U.S.A. | American | 194746840001 | |||||||||
| BIDEL, Coral Suzanne | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | 179297460002 | |||||||||
| BRACKEN, Cristin Cracraft | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 268662600001 | |||||||||
| BRAGA, Luis Bairos | Director | 1 Arabian Place Littleton Colorado 80123 United States | United States | 64279690002 | ||||||||||
| HOPSTER, Michael John | Director | Flat B 40 Brooksbys Walk E9 6DF London | United Kingdom | British | 77921850004 | |||||||||
| JAFFE, Daniel Marc Richard | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | 140811810001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| KERFOOT, Paul Nigel | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | 224536080001 | |||||||||
| KUNIEDA, Nobutaka | Director | Shinasahigaoka Ikoma-City 14-23 Nara Pref. Japan | Japanese | 128752970001 | ||||||||||
| LEWZEY, Elizabeth Honor | Director | 17-25 Hartfield Road Wimbledon SW19 3SE London Pinnacle House First Floor | England | British | 59381700003 | |||||||||
| NAGLE, Ross Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 190236590001 | |||||||||
| NISHIMOTO, Akira | Director | 3 27 Shirakashi-Cho Kashihara 6 Nara Japan | Japanese | 138003110001 | ||||||||||
| NITTA, Motonobu | Director | Nakamikunigaoka-Cho Sakai-City 1-3-36 Osaka Japan | Japanese | 128753170001 | ||||||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||||||
| POWER, Alan J. | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | Canada | Canadian | 147694620001 | |||||||||
| REEVE, Thomas C. | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United States | American | 161822390001 | |||||||||
| SEELY, Jamey Susan | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United States | American | 247174670001 | |||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 195333960001 | |||||||||
| WILKINSON, Nicolas Paul | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | England | British | 48808690001 | |||||||||
| WILLIG JR, Robert Roy | Director | Woodcliff Ct 48306 Rochester 4523 Michigan United States | Usa | United States | 199745770001 |
Who are the persons with significant control of GATES AUTO PARTS HOLDINGS CHINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gates Holdings Limited | Apr 06, 2016 | Bridgwater Road BS13 8FD Bristol The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tomkins Engineering Limited | Apr 06, 2016 | Bridgwater Road BS13 8FD Bristol The Pavilions England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0