Company number 08172528
Status Active
Incorporation Date 8 August 2012
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 29 June 2016. The most likely internet sites of HANGZHOU NEWCHEM CO., LTD are www.hangzhounewchemco.co.uk, and www.hangzhou-newchem-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hangzhou Newchem Co Ltd is a Private Limited Company.
The company registration number is 08172528. Hangzhou Newchem Co Ltd has been working since 08 August 2012.
The present status of the company is Active. The registered address of Hangzhou Newchem Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XIE, Shangjin is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 29 June 2016
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 20 July 2015
Appointed Date: 08 August 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 29 June 2016
Appointed Date: 20 July 2015
Persons With Significant Control
Shangjin Xie
Notified on: 30 June 2016
41 years old
Nature of control: Has significant influence or control
HANGZHOU NEWCHEM CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 Jul 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 29 June 2016
07 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 June 2016
07 Jul 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016
...
... and 8 more events
13 Aug 2013
Annual return made up to 13 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 13 August 2013
24 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2012
Director's details changed for Shangjun Xie on 8 August 2012
08 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted