Eckom Auto Parts Limited

Active07115081 Private limited company
Incorporated
4 January 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Jing Guo
Owned by
Jing Guo
Accounts type
Dormant
Region
West Midlands
Address
53 Whateleys Drive
Kenilworth
CV8 2GY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Guo, Jing
Director · Appointed 13 June 2019
Chinese
Born December 1986 (39)
Officer history (6 former)
17 December 2024
Resigned Guo, Jing as Secretary
11 December 2023
Resigned Busy Secretary Service Limited as Corporate Secretary
11 December 2023
Appointed Guo, Jing as Secretary
29 November 2022
29 November 2022
Appointed Busy Secretary Service Limited as Corporate Secretary
13 June 2019
Appointed Guo, Jing as Director
13 June 2019
Resigned Yam, Hung Yuk as Director
17 January 2018
23 December 2016
Resigned UK Secretarial Services Limited as Corporate Secretary
23 December 2015
Appointed UK Secretarial Services Limited as Corporate Secretary
18 March 2014
Appointed Yam, Hung Yuk as Director
18 March 2014
Resigned Minqing, Lu as Director
4 January 2010
Appointed Minqing, Lu as Director

Ownership 1 active

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

Jing Guo
Individual · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born December 1986 (39)
Former controllers (4)
3 February 2026
Ceased Kaiyuan Guo — Owns 75–100% of shares
4 March 2025
Ceased Jing Guo — Owns 75–100% of shares
4 March 2025
Ceased Hung Yuk Yam — Has significant influence or control
10 December 2018
Ceased Pengcheng Zhang — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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