SAIC MOTOR UK TECHNICAL CENTRE LIMITED
280 280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 05437330
- Last Updated: 01 Mar 2024
Company Profile
SAIC MOTOR UK TECHNICAL CENTRE LIMITED was incorporated on Wednesday, April 27, 2005 as a Private Limited Company with registered address in LONDON. SAIC MOTOR UK TECHNICAL CENTRE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 19 years 9 months and 26 days.
| Name | SAIC MOTOR UK TECHNICAL CENTRE LIMITED |
|---|---|
| Company number | 05437330 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
280 280 BISHOPSGATE LONDON EC2M 4RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yong Lu Nationality: Chinese |
Dates: Thursday, February 25, 2021 - present
significant influence or control
|
| Mr Huaping Kang Nationality: Chinese |
Dates: Wednesday, November 27, 2019 - Monday, September 12, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Xiaodong Yang Nationality: Chinese |
Dates: Friday, September 20, 2019 - Monday, September 12, 2022
significant influence or control
|
| Mr Xu Ping Nationality: Chinese |
Dates: Thursday, September 19, 2019 - Thursday, February 25, 2021
significant influence or control
|
| Mr Juehui Zhang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Thursday, September 19, 2019
significant influence or control
|
| Mr Xiaoqiu Wang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Thursday, September 19, 2019
significant influence or control
|
| Saic Motor Uk Holding Co. Ltd New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAIC MOTOR UK TECHNICAL CENTRE LIMITED | 27 Apr 2005 |
| RICARDO (2010) LIMITED | 26 Apr 2006 |
| RICARDO (2010) CONSULTANTS LIMITED | 11 May 2007 |