SEMBCORP INVESTMENTS (CHINA) LIMITED
MIDDLESBROUGH CASCAL INVESTMENTS (CHINA) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS90 8WS

Company number 06894845
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, TS90 8WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SEMBCORP INVESTMENTS (CHINA) LIMITED are www.sembcorpinvestmentschina.co.uk, and www.sembcorp-investments-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Sembcorp Investments China Limited is a Private Limited Company. The company registration number is 06894845. Sembcorp Investments China Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Sembcorp Investments China Limited is Sembcorp Uk Headquarters Wilton International Middlesbrough Ts90 8ws. . HANDS, Stephen Christopher is a Secretary of the company. HANDS, Stephen Christopher is a Director of the company. LER, Siah Neo, Catherina is a Director of the company. Secretary LAMB, Jonathan Stuart has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director GUY, David Michael has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director RICHER, Stephane Marcel Jean has been resigned. Director THURSTON, Mark Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANDS, Stephen Christopher
Appointed Date: 15 December 2010
Director
HANDS, Stephen Christopher
Appointed Date: 30 November 2011
57 years old
Director
LER, Siah Neo, Catherina
Appointed Date: 03 July 2014
53 years old

Resigned Directors

Secretary
LAMB, Jonathan Stuart
Resigned: 15 December 2010
Appointed Date: 05 May 2009
Director
BRIDGEWATER, Peter Jeremy
Resigned: 03 July 2014
Appointed Date: 01 January 2013
62 years old
Director
GUY, David Michael
Resigned: 31 December 2012
Appointed Date: 05 October 2010
56 years old
Director
HOLLINSHEAD, Steven John
Resigned: 14 September 2009
Appointed Date: 05 May 2009
64 years old
Director
RICHER, Stephane Marcel Jean
Resigned: 30 November 2011
Appointed Date: 05 May 2009
67 years old
Director
THURSTON, Mark Stuart
Resigned: 05 October 2010
Appointed Date: 14 September 2009
61 years old

Persons With Significant Control

Sembcorp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMBCORP INVESTMENTS (CHINA) LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Auditor's resignation
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
17 Sep 2009
Director appointed mark stuart thurston
08 Jul 2009
Particulars of a mortgage or charge / charge no: 1
03 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
05 May 2009
Incorporation

SEMBCORP INVESTMENTS (CHINA) LIMITED Charges

26 June 2009
Fixed and floating security document
Delivered: 8 July 2009
Status: Satisfied on 2 July 2010
Persons entitled: Hsbc Bank PLC (As Security Agent for the Benefit of the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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