Company number 09218904
Status Active
Incorporation Date 15 September 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 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 6 September 2016. The most likely internet sites of SHANDONG RICHEMICAL CO., LTD are www.shandongrichemicalco.co.uk, and www.shandong-richemical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Shandong Richemical Co Ltd is a Private Limited Company.
The company registration number is 09218904. Shandong Richemical Co Ltd has been working since 15 September 2014.
The present status of the company is Active. The registered address of Shandong Richemical 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. QI, Ronghua is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
shandong richemical co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 September 2016
Director
QI, Ronghua
Appointed Date: 15 September 2014
74 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 06 September 2016
Appointed Date: 13 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2015
Appointed Date: 15 September 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 06 September 2016
Appointed Date: 06 September 2016
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 06 September 2016
Appointed Date: 06 September 2016
Persons With Significant Control
Ronghua Qi
Notified on: 13 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more
SHANDONG RICHEMICAL CO., LTD Events
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Sep 2016
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 6 September 2016
12 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 September 2016
07 Sep 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 September 2016
...
... and 5 more events
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 October 2015
13 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 October 2015
13 Oct 2015
Director's details changed for Ronghua Qi on 13 October 2015
13 Oct 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 13 October 2015