Company number 09030700
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
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 Confirmation statement made on 15 April 2017 with updates; Appointment of Ju Zheng as a secretary on 14 April 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 April 2017. The most likely internet sites of CHEMICA GLOBAL PLASTIC ADDITIVES COMPANY LTD are www.chemicaglobalplasticadditivescompany.co.uk, and www.chemica-global-plastic-additives-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Chemica Global Plastic Additives Company Ltd is a Private Limited Company.
The company registration number is 09030700. Chemica Global Plastic Additives Company Ltd has been working since 08 May 2014.
The present status of the company is Active. The registered address of Chemica Global Plastic Additives Company Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHENG, Ju is a Secretary of the company. ZHENG, Ju is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
ZHENG, Ju
Appointed Date: 08 May 2014
77 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 May 2016
Appointed Date: 15 April 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 14 April 2017
Appointed Date: 13 May 2016
Persons With Significant Control
Ju Zheng
Notified on: 14 April 2017
77 years old
Nature of control: Ownership of shares – 75% or more
CHEMICA GLOBAL PLASTIC ADDITIVES COMPANY LTD Events
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
18 Apr 2017
Appointment of Ju Zheng as a secretary on 14 April 2017
18 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 April 2017
18 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 18 April 2017
02 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 4 more events
31 May 2015
Accounts for a dormant company made up to 31 May 2015
18 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
18 Apr 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 April 2015
18 Apr 2015
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 April 2015
08 May 2014
Incorporation
Statement of capital on 2014-05-08
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Model articles adopted