LAIZHOU XINHE CHEMICAL CO., LTD
LONDON

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Company number 07745082
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, 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 August 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LAIZHOU XINHE CHEMICAL CO., LTD are www.laizhouxinhechemicalco.co.uk, and www.laizhou-xinhe-chemical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Laizhou Xinhe Chemical Co Ltd is a Private Limited Company. The company registration number is 07745082. Laizhou Xinhe Chemical Co Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Laizhou Xinhe Chemical Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. DU, Jianxia is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 17 July 2015
Director
DU, Jianxia
Appointed Date: 18 August 2011
51 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 17 July 2015
Appointed Date: 18 August 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 18 August 2012
Appointed Date: 18 August 2011

Persons With Significant Control

Jianxia Du
Notified on: 7 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LAIZHOU XINHE CHEMICAL CO., LTD Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
06 Aug 2015
Appointment of Uk Secretarial Services Limited as a secretary on 17 July 2015
...
... and 6 more events
02 Sep 2012
Accounts for a dormant company made up to 31 August 2012
20 Aug 2012
Annual return made up to 18 August 2012 with full list of shareholders
20 Aug 2012
Appointment of Lhy Investment Ltd as a secretary
20 Aug 2012
Termination of appointment of Uk Int'l Company Service Ltd as a secretary
18 Aug 2011
Incorporation

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