SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED - 3 ALBERT EMBANKMENT
Company Profile | Company Filings |
Overview
SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED is a Private Limited Company from 3 ALBERT EMBANKMENT and has the status: Active.
SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553758. The accounts status is FULL and accounts are next due on 30/09/2024.
SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553758. The accounts status is FULL and accounts are next due on 30/09/2024.
SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED - 3 ALBERT EMBANKMENT
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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
11TH FLOOR
3 ALBERT EMBANKMENT
LONDON
SE1 7RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZHIQIANG ZHAO | May 1982 | Chinese | Director | 2022-05-01 | CURRENT |
MR WENLONG WU | May 1982 | Chinese | Director | 2018-06-18 | CURRENT |
MR BIN HU | Secretary | 2017-09-01 | CURRENT | ||
MR QING LI | May 1984 | Chinese | Director | 2022-02-14 | CURRENT |
MR CHAO ZHANG | Jul 1970 | Chinese | Director | 2012-07-20 UNTIL 2018-06-18 | RESIGNED |
JIAN WEI ZHOU | Jun 1958 | Chinese | Director | 1995-06-08 UNTIL 1999-03-19 | RESIGNED |
SONGHUA NI | Oct 1966 | Chinese | Director | 2001-09-01 UNTIL 2004-12-20 | RESIGNED |
MIN GONG | Jul 1957 | Chinese | Secretary | RESIGNED | |
FU JIN | Jul 1969 | Secretary | 2001-04-01 UNTIL 2003-08-20 | RESIGNED | |
LIAN LIPING | Secretary | 2011-11-08 UNTIL 2014-09-01 | RESIGNED | ||
JIE ZHANG | Nov 1964 | British | Secretary | 2005-12-31 UNTIL 2008-08-01 | RESIGNED |
XIAOWEN LIU | Apr 1965 | Chinese | Secretary | 2003-08-20 UNTIL 2005-12-31 | RESIGNED |
CHAO ZHANG | Secretary | 2010-03-19 UNTIL 2011-11-08 | RESIGNED | ||
WEIHUA ZHANG | Secretary | 2008-08-01 UNTIL 2010-03-19 | RESIGNED | ||
MA ZHONGFENG | British | Secretary | 2014-09-01 UNTIL 2015-08-27 | RESIGNED | |
MR QINGPU ZHENG | Secretary | 2015-08-27 UNTIL 2017-09-01 | RESIGNED | ||
JUXIAN SHEN | Jan 1965 | Secretary | 1995-03-06 UNTIL 2001-04-01 | RESIGNED | |
MR ZHIYIN ZHANG | Mar 1957 | Chinese | Director | 2009-11-16 UNTIL 2015-03-02 | RESIGNED |
MR JIANG YUN-LONG | Sep 1945 | Chinese | Director | RESIGNED | |
MS DAN YE | Jul 1967 | Chinese | Director | 2017-04-07 UNTIL 2022-05-01 | RESIGNED |
HONG WEI YANG | Jul 1962 | Chinese | Director | 1999-01-25 UNTIL 2001-09-01 | RESIGNED |
ZHAO XIAOCHUN | Mar 1957 | Chinese | Director | 2004-12-20 UNTIL 2005-12-31 | RESIGNED |
YONG-XIANG SHEN | Mar 1946 | Chinese | Director | 1997-07-03 UNTIL 2001-09-01 | RESIGNED |
JUXIAN SHEN | Jan 1965 | Director | 1999-03-09 UNTIL 2001-04-01 | RESIGNED | |
GENSHENG HAN | Nov 1954 | Chinese | Director | 1997-07-03 UNTIL 2004-04-26 | RESIGNED |
XIAOWEN LIU | Apr 1965 | Chinese | Director | 2005-12-31 UNTIL 2022-02-14 | RESIGNED |
JIAN PIN LIU | Oct 1957 | Chinese | Director | 1997-07-03 UNTIL 2000-12-20 | RESIGNED |
XIANGSHI LI | Feb 1952 | Chinese | Director | 2004-04-26 UNTIL 2012-02-15 | RESIGNED |
LI HUI | Oct 1963 | Chinese | Director | 2000-12-20 UNTIL 2009-11-16 | RESIGNED |
JIN HAN | Feb 1964 | Chinese | Director | RESIGNED | |
MIN GONG | Jul 1957 | Chinese | Director | RESIGNED | |
MR GUOSHENG DU | Oct 1956 | Chinese | Director | 2015-03-02 UNTIL 2017-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The State-Owned Assets Supervision And Administration Commission | 2017-10-09 | Xicheng District Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sinochem Europe Holdings Plc | 2016-04-06 - 2017-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |