SINOCHEM EUROPE HOLDINGS PLC - CAMBRIDGE


Company Profile Company Filings

Overview

SINOCHEM EUROPE HOLDINGS PLC is a Public Limited Company from CAMBRIDGE and has the status: Liquidation.
SINOCHEM EUROPE HOLDINGS PLC was incorporated 27 years ago on 30/01/1997 and has the registered number: 03313063. The accounts status is FULL and accounts are next due on 30/06/2023.

SINOCHEM EUROPE HOLDINGS PLC - CAMBRIDGE

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 31/12/2021 30/06/2023

Registered Office

BEGBIES TRAYNOR, THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD
CAMBRIDGE
CB22 4QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAO ZHANG Secretary 2012-02-15 CURRENT
MRS YU LIN Aug 1968 Chinese Director 2022-03-30 CURRENT
MR ZHIQIANG ZHAO May 1982 Chinese Director 2022-03-30 CURRENT
KAI MA Nov 1945 Chinese Director 1997-02-14 UNTIL 1998-05-26 RESIGNED
DUNXUN ZHENG Sep 1937 Chinese Director 1997-02-14 UNTIL 1998-05-26 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
MR WEI ZHANG Oct 1968 Chinese Director 2016-02-26 UNTIL 2021-05-13 RESIGNED
GUANGMIN LI May 1963 Chinese Director 1997-02-14 UNTIL 2000-07-28 RESIGNED
MINGZHI ZHANG Dec 1946 Chinese Director 1997-02-14 UNTIL 2000-07-28 RESIGNED
HONGWEI YANG Jul 1962 Chinese Director 1998-09-16 UNTIL 2000-07-28 RESIGNED
BAO HENG YANG May 1963 British Director 1997-01-31 UNTIL 1998-05-26 RESIGNED
MR WENLONG WU May 1982 Chinese Director 2020-05-19 UNTIL 2022-04-29 RESIGNED
YOUWEI WEI Jul 1961 Chinese Director 1997-02-14 UNTIL 2000-03-07 RESIGNED
GUY USHER Jan 1966 British Director 1997-01-30 UNTIL 1997-01-31 RESIGNED
YONG-XIANG SHEN Mar 1946 Chinese Director 1997-01-31 UNTIL 2001-10-31 RESIGNED
DESHU LIU Nov 1952 Chinese Director 1998-05-26 UNTIL 2016-02-26 RESIGNED
XUETAO LI Dec 1970 Chinese Director 1997-02-14 UNTIL 1998-05-26 RESIGNED
JIA-ZHAO LEI Feb 1960 Chinese Director 2004-06-16 UNTIL 2020-05-20 RESIGNED
MR FANRONG LI Oct 1963 Chinese Director 2021-05-13 UNTIL 2022-03-30 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
YOUZHI HUA Oct 1945 Chinese Director 1997-02-14 UNTIL 2000-03-07 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Director 1997-01-30 UNTIL 1997-01-31 RESIGNED
JIN HAN Feb 1964 Chinese Director 1997-01-31 UNTIL 1998-09-16 RESIGNED
GENSHENG HAN Nov 1954 Chinese Director 2001-10-31 UNTIL 2004-06-16 RESIGNED
TIANJIE GAO Mar 1954 Chinese Director 1997-02-14 UNTIL 2000-07-28 RESIGNED
GUANGQUAN CHEN Feb 1963 Ch1nese Director 1997-02-14 UNTIL 2000-07-28 RESIGNED
FENGQI BAI Oct 1953 Chinese Director 1997-02-14 UNTIL 2000-03-07 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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