Company number 08247876
Status Active
Incorporation Date 10 October 2012
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1,000
. The most likely internet sites of CHEM&SIZE MINERALS LIMITED are www.chemsizeminerals.co.uk, and www.chem-size-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Chem Size Minerals Limited is a Private Limited Company.
The company registration number is 08247876. Chem Size Minerals Limited has been working since 10 October 2012.
The present status of the company is Active. The registered address of Chem Size Minerals Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Wei is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
chem&size minerals Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 04 September 2013
Director
WANG, Wei
Appointed Date: 10 October 2012
41 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 04 September 2013
Appointed Date: 10 October 2012
Persons With Significant Control
Wei Wang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
CHEM&SIZE MINERALS LIMITED Events
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Apr 2016
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 April 2016
21 Apr 2016
Secretary's details changed for Uk Secretarial Services Limited on 4 September 2015
...
... and 6 more events
11 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
11 Sep 2013
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 11 September 2013
11 Sep 2013
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary
11 Sep 2013
Appointment of Uk Secretarial Services Limited as a secretary
10 Oct 2012
Incorporation
