CHEMCHINA UK LIMITED
LONDON CHEMCHINA (UK) PTE LTD

Hellopages » Greater London » Westminster » W1J 5HG

Company number 09385489
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 7 CURZON STREET, LONDON, ENGLAND, W1J 5HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 093854890008, created on 26 April 2017; Confirmation statement made on 13 January 2017 with updates; Registration of charge 093854890006, created on 2 November 2016. The most likely internet sites of CHEMCHINA UK LIMITED are www.chemchinauk.co.uk, and www.chemchina-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Chemchina Uk Limited is a Private Limited Company. The company registration number is 09385489. Chemchina Uk Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Chemchina Uk Limited is 7 Curzon Street London England W1j 5hg. . LI, Zhiguo is a Director of the company. LIU, Qinghui is a Director of the company. WU, Hong is a Director of the company. YUAN, Zhaoxin, Dr is a Director of the company. ZHU, Hong is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LI, Zhiguo
Appointed Date: 13 February 2015
66 years old
Director
LIU, Qinghui
Appointed Date: 06 March 2015
60 years old
Director
WU, Hong
Appointed Date: 13 January 2015
50 years old
Director
YUAN, Zhaoxin, Dr
Appointed Date: 13 February 2015
45 years old
Director
ZHU, Hong
Appointed Date: 05 January 2016
58 years old

Persons With Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEMCHINA UK LIMITED Events

26 Apr 2017
Registration of charge 093854890008, created on 26 April 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Nov 2016
Registration of charge 093854890006, created on 2 November 2016
03 Nov 2016
Registration of charge 093854890007, created on 2 November 2016
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
09 Mar 2015
Appointment of Mr Qinghui Liu as a director on 6 March 2015
03 Mar 2015
Appointment of Zhiguo Li as a director on 13 February 2015
03 Mar 2015
Appointment of Dr Zhaoxin Yuan as a director on 13 February 2015
27 Feb 2015
Company name changed chemchina (uk) pte LTD\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-26
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 10,000,000

CHEMCHINA UK LIMITED Charges

26 April 2017
Charge code 0938 5489 0008
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Abn Amro Bank N.V., Singapore Branch
Description: Contains fixed charge…
2 November 2016
Charge code 0938 5489 0007
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
2 November 2016
Charge code 0938 5489 0006
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
28 April 2016
Charge code 0938 5489 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
31 March 2016
Charge code 0938 5489 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Natixis Singapore Branch
Description: Contains fixed charge…
31 March 2016
Charge code 0938 5489 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Natixis Singapore Branch
Description: Contains fixed charge…
14 January 2016
Charge code 0938 5489 0002
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A., Singapore Branch
Description: Contains fixed charge…
2 October 2015
Charge code 0938 5489 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Singapore Branch
Description: Contains fixed charge…

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