Company number 07892449
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 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 fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-07
; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of UK HDM PETROLEUM CHEMICAL ENERGY LIMITED are www.ukhdmpetroleumchemicalenergy.co.uk, and www.uk-hdm-petroleum-chemical-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Uk Hdm Petroleum Chemical Energy Limited is a Private Limited Company.
The company registration number is 07892449. Uk Hdm Petroleum Chemical Energy Limited has been working since 28 December 2011.
The present status of the company is Active. The registered address of Uk Hdm Petroleum Chemical Energy Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . REABOM COMMERCE LIMITED is a Secretary of the company. ZHENG, Yuzhu is a Director of the company. ZHOU, Huahong is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
REABOM COMMERCE LIMITED
Appointed Date: 28 December 2011
Persons With Significant Control
Yuzhu Zheng
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Huahong Zhou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK HDM PETROLEUM CHEMICAL ENERGY LIMITED Events
08 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-07
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 4 more events
29 Jun 2013
Compulsory strike-off action has been discontinued
27 Jun 2013
Accounts for a dormant company made up to 31 December 2012
27 Jun 2013
Annual return made up to 28 December 2012 with full list of shareholders
23 Apr 2013
First Gazette notice for compulsory strike-off
28 Dec 2011
Incorporation