SINOCHEM (UNITED KINGDOM) LIMITED - LONDON


Company Profile Company Filings

Overview

SINOCHEM (UNITED KINGDOM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SINOCHEM (UNITED KINGDOM) LIMITED was incorporated 37 years ago on 19/05/1986 and has the registered number: 02020696. The accounts status is SMALL and accounts are next due on 30/09/2024.

SINOCHEM (UNITED KINGDOM) LIMITED - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
WC1R 4EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUE MA Feb 1980 Chinese Director 2017-01-01 CURRENT
MS YAN MA Secretary 2022-09-01 CURRENT
MS YAN MA Mar 1977 Chinese Director 2022-09-01 CURRENT
MR YANGNING YU Oct 1980 Chinese Director 2022-09-01 CURRENT
MR JI WEN-ZHI Oct 1921 Chinese Director RESIGNED
MADAM GUO-JUN ZHANG Sep 1937 Chinese Director 1993-01-04 UNTIL 1993-03-15 RESIGNED
XIANGSHI LI Feb 1952 Chinese Secretary 2005-06-10 UNTIL 2012-02-15 RESIGNED
CHAO ZHANG British Secretary 2012-02-15 UNTIL 2022-09-01 RESIGNED
BAO HENG YANG May 1963 British Secretary 1993-03-10 UNTIL 1994-03-05 RESIGNED
LIN PENG Secretary 2002-10-01 UNTIL 2005-06-10 RESIGNED
XIN CHEN LIU Secretary RESIGNED
JING LI Sep 1968 Secretary 1999-11-30 UNTIL 2002-10-01 RESIGNED
YAN HONG JIANG Oct 1966 Secretary 1996-02-08 UNTIL 1999-11-30 RESIGNED
MADAM CIA FANG Secretary RESIGNED
XIANGSHI LI Feb 1952 Chinese Director 2004-04-26 UNTIL 2012-02-15 RESIGNED
MR LIANG YU-SHENG Apr 1947 Chinese Director RESIGNED
MR CHAO ZHANG Jul 1970 Chinese Director 2012-02-15 UNTIL 2022-09-01 RESIGNED
MR WANG YONG-LONG Jul 1930 Chinese Director RESIGNED
BAO HENG YANG May 1963 British Director RESIGNED
WAN ZHI DENG Aug 1941 Chinese Director 1993-03-10 UNTIL 1995-03-22 RESIGNED
MR HONG-JUN WANG Nov 1964 Chinese Director 2014-05-01 UNTIL 2017-01-01 RESIGNED
FENG PEI TONG Dec 1938 Chinese Director 1995-03-22 UNTIL 1998-05-28 RESIGNED
MADAM XIAO-YAUN SHI Jul 1945 Chinese Director RESIGNED
YONG-XIANG SHEN Mar 1946 Chinese Director 1999-09-15 UNTIL 2001-08-01 RESIGNED
MADAM LIU HONG-WEI Aug 1953 Chinese Director RESIGNED
JIA-ZHAO LEI Feb 1960 Chinese Director 1999-09-15 UNTIL 2022-09-01 RESIGNED
MR WANG KE-QIANG Aug 1946 Chinese Director RESIGNED
MR JI-MAO JIAO Nov 1961 Chinese Director 1993-03-10 UNTIL 1999-08-02 RESIGNED
AI PING JIANG Mar 1953 Chinese Director RESIGNED
GENSHENG HAN Nov 1954 Chinese Director 2001-08-01 UNTIL 2004-04-26 RESIGNED
ZHI-BIN FENG Nov 1963 Chinese Director 2012-02-15 UNTIL 2014-05-01 RESIGNED
KE-PING DU Sep 1961 Chinese Director 1999-09-15 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Government Of The People's Republic Of China 2016-04-06 Beijing 100053   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED 3 ALBERT EMBANKMENT Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SINOCHEM EUROPE HOLDINGS PLC CAMBRIDGE ... FULL 64209 - Activities of other holding companies n.e.c.
SINOCHEM RESOURCES UK LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EMERALD ENERGY PLC DOUGLAS ISLE OF MAN Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED LONDON Active SMALL 56290 - Other food services
BEDFORD ROW LIMITED Active DORMANT 99999 - Dormant Company
B2E CONSULTING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
B2E CONSULTING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARCTIC CAT UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
B2E SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
B2E TECHNOLOGIES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PEMBERTON EVERGREEN AC 1-L HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PEMBERTON EVERGREEN AC 1-U HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BREADEN CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.