CHANGZHOU REFYCHEM CO., LTD
LONDON

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Company number 06876298
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 March 2017. The most likely internet sites of CHANGZHOU REFYCHEM CO., LTD are www.changzhourefychemco.co.uk, and www.changzhou-refychem-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Changzhou Refychem Co Ltd is a Private Limited Company. The company registration number is 06876298. Changzhou Refychem Co Ltd has been working since 14 April 2009. The present status of the company is Active. The registered address of Changzhou Refychem Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . HAN, Lixun is a Director of the company. JIANG, Min is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


changzhou refychem co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAN, Lixun
Appointed Date: 14 April 2009
48 years old
Director
JIANG, Min
Appointed Date: 14 April 2009
49 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 06 April 2015
Appointed Date: 14 April 2009
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2016
Appointed Date: 06 April 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2017
Appointed Date: 06 April 2016

Persons With Significant Control

Lixun Han
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Min Jiang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGZHOU REFYCHEM CO., LTD Events

02 May 2017
Accounts for a dormant company made up to 30 April 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
...
... and 19 more events
07 Apr 2010
Annual return made up to 6 April 2010 with full list of shareholders
07 Apr 2010
Director's details changed for Lixun Han on 6 April 2010
07 Apr 2010
Director's details changed for Min Jiang on 6 April 2010
07 Apr 2010
Secretary's details changed for Fwoda Cpa Ltd on 6 April 2010
14 Apr 2009
Incorporation

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