Company number 05282384
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
GBP 2
; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Princes Street 2nd Floor London W1G 0JR on 25 June 2016. The most likely internet sites of FLUORINE CHEMICAL CO. LTD. are www.fluorinechemicalco.co.uk, and www.fluorine-chemical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Fluorine Chemical Co Ltd is a Private Limited Company.
The company registration number is 05282384. Fluorine Chemical Co Ltd has been working since 10 November 2004.
The present status of the company is Active. The registered address of Fluorine Chemical Co Ltd is 13 John Princes Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director KIM, Youngsam has been resigned. Director VITMAN, Juri has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. Director TRENDMAX, INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
BONITA LLC
Resigned: 14 October 2014
Appointed Date: 11 November 2004
Secretary
GRACEWAY LIMITED
Resigned: 11 November 2004
Appointed Date: 10 November 2004
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 29 September 2015
Appointed Date: 14 October 2014
Director
KIM, Youngsam
Resigned: 29 September 2015
Appointed Date: 03 December 2011
55 years old
Director
VITMAN, Juri
Resigned: 03 December 2011
Appointed Date: 27 September 2008
46 years old
Director
GRACEWAY LIMITED
Resigned: 11 November 2004
Appointed Date: 10 November 2004
Director
SUMMERGLEN LIMITED
Resigned: 11 November 2004
Appointed Date: 10 November 2004
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 14 October 2014
Appointed Date: 11 November 2004
Director
TRENDMAX, INC.
Resigned: 29 September 2015
Appointed Date: 14 October 2014
FLUORINE CHEMICAL CO. LTD. Events
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
25 Jun 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Princes Street 2nd Floor London W1G 0JR on 25 June 2016
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
06 Oct 2015
Appointment of Ms Hema Noronha as a director on 29 September 2015
...
... and 35 more events
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed
24 Nov 2004
Secretary resigned;director resigned
24 Nov 2004
Director resigned
10 Nov 2004
Incorporation