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SUNTECH AUTO ELECTRICAL PARTS CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suntech Auto Electrical Parts Co., Ltd.. The company was founded 10 years ago and was given the registration number 09275330. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUNTECH AUTO ELECTRICAL PARTS CO., LTD.
Company Number:09275330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Office 25, 22 Market Square, London, United Kingdom, E14 6BU

Corporate Secretary21 December 2021Active
No.90 Gaoxiang Shuguang Village, Yuqi Town Huishan District, Wuxi City Jiangsu Province, China,

Director22 October 2014Active
No.900 West Yan'An Road, Changning District, Shanghai City, China,

Director22 October 2014Active
1st Floor, 41 Chalton Street, London, England, NW1 1JD

Corporate Secretary22 October 2014Active

People with Significant Control

Mr Jia Yuan Gao
Notified on:22 October 2016
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:China
Address:No.90, Gaoxiang Shuguang Village, Wuxi City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jie Yang
Notified on:22 October 2016
Status:Active
Date of birth:May 1978
Nationality:Chinese
Country of residence:China
Address:No.900, West Yan'An Road, Shanghai City, China,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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