Stant China Limited

Active05845865 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Teresa Holden
Robert Corey Mallory
Anton Hu
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holden, Teresa, Ms.
Director · Appointed 30 May 2023
American
Born May 1970 (56)
Mallory, Robert Corey, Mr.
Director · Appointed 1 June 2021
American
Born April 1973 (53)
Hu, Anton
Director · Appointed 23 April 2018
American
Born September 1947 (79)
Corporate Secretary · Appointed 6 October 2008
Officer history (19 former)
30 May 2023
Appointed Holden, Teresa, Ms. as Director
30 May 2023
Resigned Chemali, Julien Bechara, Mr. as Director
30 April 2022
Resigned Zambelli, Thomas L as Director
25 February 2022
Resigned Masse, Gary Anthony as Director
1 June 2021
Appointed Mallory, Robert Corey, Mr. as Director
1 June 2021
Appointed Chemali, Julien Bechara, Mr. as Director
23 April 2018
Appointed Hu, Anton as Director
23 April 2018
Resigned Yao, Chih-Chung as Director
13 July 2017
Appointed Yao, Chih-Chung as Director
13 June 2017
Appointed Zambelli, Thomas L as Director
13 June 2017
Resigned Fitzpatrick, Philip William as Director
13 June 2017
Appointed Masse, Gary Anthony as Director
13 June 2017
Resigned Braga, Luis as Director
13 June 2017
Resigned Fitzpatrick, Philip William as Secretary
13 June 2017
Resigned Xiaojin, Tang as Director
23 March 2015
Appointed Braga, Luis as Director
1 January 2015
Resigned Howell, Curt Stephen, Ceo as Director
1 September 2014
Appointed Xiaojin, Tang as Director
1 July 2014
Resigned Guan, Xiaohong as Director
20 July 2012
Appointed Guan, Xiaohong as Director
20 July 2012
Resigned Brown, Gregory Philip as Director
5 April 2011
Appointed Howell, Curt Stephen, Ceo as Director
5 April 2011
Resigned Bailey, Marlon Jeff as Director
27 October 2009
Appointed Fitzpatrick, Philip William as Secretary
27 October 2009
Resigned Chamberlain, John Allen as Secretary
27 October 2009
Resigned Chamberlain, John Allen as Director
27 October 2009
Appointed Fitzpatrick, Philip William as Director
6 October 2008
Appointed Vistra Company Secretaries Limited as Corporate Secretary
11 June 2008
Resigned Burton, Denise Patricia as Secretary
11 June 2008
Appointed Chamberlain, John Allen as Director
11 June 2008
Appointed Bailey, Marlon Jeff as Director
11 June 2008
Appointed Brown, Gregory Philip as Director
11 June 2008
Appointed Chamberlain, John Allen as Secretary
11 June 2008
Resigned Flanagan, Paul Edward as Director
11 June 2008
Resigned Burton, Denise Patricia as Director
11 June 2008
Resigned Hopster, Michael John as Director
2 April 2008
Appointed Flanagan, Paul Edward as Director
2 April 2008
Appointed Hopster, Michael John as Director
30 November 2007
Resigned Porter, Norman Charles as Director
14 June 2006
Appointed Burton, Denise Patricia as Secretary
14 June 2006
Appointed Porter, Norman Charles as Director
14 June 2006
Appointed Burton, Denise Patricia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2022 2023 £920,988 £920,988 £920,988 £920,988
Balance sheet detail
2023202220212019
Fixed Assets£920,988
Debtors£0
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£920,988£920,988£920,988£920,988

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 106

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates14 June 2026
28 April 2026Secretary's details changed
8 September 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates14 June 2025
Show all 106 filings

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