UNION PETROCHEMICAL LIMITED
LONDON UNION PETROLCHEMICAL LIMITED

Hellopages » Greater London » Haringey » N22 8HH

Company number 05293534
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UNION PETROCHEMICAL LIMITED are www.unionpetrochemical.co.uk, and www.union-petrochemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Union Petrochemical Limited is a Private Limited Company. The company registration number is 05293534. Union Petrochemical Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Union Petrochemical Limited is Dept 111 196 High Road Wood Green London N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. JIAO, Jian is a Director of the company. PROPACK LLC is a Director of the company. SINOPEC (U.K.) LIMITED is a Director of the company. Secretary WELLDONE ACCOUNTING AND SECRETARIAL LIMITED has been resigned. Director ZHU, Xu has been resigned. Director ZHU, Xu has been resigned. Director JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 November 2005
Director
JIAO, Jian
Appointed Date: 30 January 2013
54 years old
Director
PROPACK LLC
Appointed Date: 18 October 2008
Director
SINOPEC (U.K.) LIMITED
Appointed Date: 18 October 2008

Resigned Directors

Secretary
WELLDONE ACCOUNTING AND SECRETARIAL LIMITED
Resigned: 01 November 2005
Appointed Date: 22 November 2004
Director
ZHU, Xu
Resigned: 30 January 2013
Appointed Date: 13 April 2012
56 years old
Director
ZHU, Xu
Resigned: 18 October 2008
Appointed Date: 22 November 2004
56 years old
Director
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 10 November 2010
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Jian Jiao
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

UNION PETROCHEMICAL LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100,000
18 Nov 2015
Registered office address changed from Dept 111 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 111 196 High Road Wood Green London N22 8HH on 18 November 2015
...
... and 37 more events
24 Jan 2006
Accounts for a dormant company made up to 30 November 2005
19 Dec 2005
Return made up to 22/11/05; full list of members
19 Dec 2005
Secretary resigned
19 Dec 2005
New secretary appointed
22 Nov 2004
Incorporation

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