Company number 08965601
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 21 March 2017 with updates; Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 March 2017. The most likely internet sites of AMAZON CHEMICALS (UK) LTD are www.amazonchemicalsuk.co.uk, and www.amazon-chemicals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Amazon Chemicals Uk Ltd is a Private Limited Company.
The company registration number is 08965601. Amazon Chemicals Uk Ltd has been working since 28 March 2014.
The present status of the company is Active. The registered address of Amazon Chemicals Uk Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. REN, Jie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. Director XU, Zhifei has been resigned. The company operates in "Dormant Company".
amazon chemicals (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 25 March 2015
Director
REN, Jie
Appointed Date: 05 November 2014
39 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2015
Appointed Date: 05 November 2014
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 05 November 2014
Appointed Date: 28 March 2014
Director
XU, Zhifei
Resigned: 05 November 2014
Appointed Date: 28 March 2014
40 years old
Persons With Significant Control
Jie Ren
Notified on: 21 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more
AMAZON CHEMICALS (UK) LTD Events
10 Apr 2017
Accounts for a dormant company made up to 31 March 2017
27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Mar 2017
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 March 2017
18 May 2016
Accounts for a dormant company made up to 31 March 2016
18 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
...
... and 5 more events
05 Nov 2014
Appointment of Jie Ren as a director on 5 November 2014
05 Nov 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 November 2014
05 Nov 2014
Termination of appointment of Zhifei Xu as a director on 5 November 2014
05 Nov 2014
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 November 2014
28 Mar 2014
Incorporation