SINOCHEM EUROPE HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

SINOCHEM EUROPE HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SINOCHEM EUROPE HOLDINGS PLC was incorporated 23 years ago on 30/01/1997 and has the registered number: 03313063. The accounts status is FULL and accounts are next due on 30/06/2020.

SINOCHEM EUROPE HOLDINGS PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

17TH FLOOR, NEW ZEALAND HOUSE
LONDON
SW1Y 4TE
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/01/2016 27/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WEI ZHANG Oct 1968 Chinese Director 2016-02-26 CURRENT
JIA-ZHAO LEI Feb 1960 Chinese Director 2004-06-16 CURRENT
MR CHAO ZHANG Secretary 2012-02-15 CURRENT
DUNXUN ZHENG Sep 1937 Chinese Director 1997-02-14 UNTIL 1998-05-26 RESIGNED
FENGQI BAI Oct 1953 Chinese Director 1997-02-14 UNTIL 2000-03-07 RESIGNED
GUANGQUAN CHEN Feb 1963 Ch1nese Director 1997-02-14 UNTIL 2000-07-28 RESIGNED
TIANJIE GAO Mar 1954 Chinese Director 1997-02-14 UNTIL 2000-07-28 RESIGNED
GENSHENG HAN Nov 1954 Chinese Director 2001-10-31 UNTIL 2004-06-16 RESIGNED
JIN HAN Feb 1964 Chinese Director 1997-01-31 UNTIL 1998-09-16 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Director 1997-01-30 UNTIL 1997-01-31 RESIGNED
YOUZHI HUA Oct 1945 Chinese Director 1997-02-14 UNTIL 2000-03-07 RESIGNED
MR JI-MAO JIAO Nov 1961 Chinese Director 1998-05-26 UNTIL 2000-03-07 RESIGNED
HUI JIANG Feb 1959 Chinese Director 1997-01-31 UNTIL 1999-05-04 RESIGNED
XUETAO LI Dec 1970 Chinese Director 1997-02-14 UNTIL 1998-05-26 RESIGNED
DESHU LIU Nov 1952 Chinese Director 1998-05-26 UNTIL 2016-02-26 RESIGNED
KAI MA Nov 1945 Chinese Director 1997-02-14 UNTIL 1998-05-26 RESIGNED
YONG-XIANG SHEN Mar 1946 Chinese Director 1997-01-31 UNTIL 2001-10-31 RESIGNED
GUY USHER Jan 1966 Director 1997-01-30 UNTIL 1997-01-31 RESIGNED
YOUWEI WEI Jul 1961 Chinese Director 1997-02-14 UNTIL 2000-03-07 RESIGNED
BAO HENG YANG May 1963 British Director 1997-01-31 UNTIL 1998-05-26 RESIGNED
HONGWEI YANG Jul 1962 Chinese Director 1998-09-16 UNTIL 2000-07-28 RESIGNED
MINGZHI ZHANG Dec 1946 Chinese Director 1997-02-14 UNTIL 2000-07-28 RESIGNED
GUANGMIN LI May 1963 Chinese Director 1997-02-14 UNTIL 2000-07-28 RESIGNED
XIANGSHI LI Feb 1952 Chinese Secretary 2001-10-31 UNTIL 2012-02-15 RESIGNED
YONGJIN JIANG Dec 1965 Secretary 1997-01-31 UNTIL 2001-10-31 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 1997-01-30 UNTIL 2015-11-30 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

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