Company number 03313063
Status Active
Incorporation Date 30 January 1997
Company Type Public Limited Company
Address 17TH FLOOR, NEW ZEALAND HOUSE, LONDON, UNITED KINGDOM, SW1Y 4TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Full accounts made up to 31 December 2016; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of SINOCHEM EUROPE HOLDINGS PLC are www.sinochemeuropeholdings.co.uk, and www.sinochem-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinochem Europe Holdings Plc is a Public Limited Company.
The company registration number is 03313063. Sinochem Europe Holdings Plc has been working since 30 January 1997.
The present status of the company is Active. The registered address of Sinochem Europe Holdings Plc is 17th Floor New Zealand House London United Kingdom Sw1y 4te. . ZHANG, Chao is a Secretary of the company. LEI, Jia-Zhao is a Director of the company. ZHANG, Wei is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary JIANG, Yongjin has been resigned. Secretary LI, Xiangshi has been resigned. Director BAI, Fengqi has been resigned. Director CHEN, Guangquan has been resigned. Director GAO, Tianjie has been resigned. Director HAN, Gensheng has been resigned. Director HAN, Jin has been resigned. Director HAYNES, Simon Laurence has been resigned. Director HUA, Youzhi has been resigned. Director JIANG, Hui has been resigned. Director JIAO, Jimao has been resigned. Director LI, Guangmin has been resigned. Director LI, Xuetao has been resigned. Director LIU, Deshu has been resigned. Director MA, Kai has been resigned. Director SHEN, Yongxiang has been resigned. Director USHER, Guy has been resigned. Director WEI, Youwei has been resigned. Director YANG, Baoheng has been resigned. Director YANG, Hongwei has been resigned. Director ZHANG, Mingzhi has been resigned. Director ZHENG, Dunxun has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
ZHANG, Wei
Appointed Date: 26 February 2016
56 years old
Resigned Directors
Secretary
JIANG, Yongjin
Resigned: 31 October 2001
Appointed Date: 31 January 1997
Secretary
LI, Xiangshi
Resigned: 15 February 2012
Appointed Date: 31 October 2001
Director
BAI, Fengqi
Resigned: 07 March 2000
Appointed Date: 14 February 1997
71 years old
Director
CHEN, Guangquan
Resigned: 28 July 2000
Appointed Date: 14 February 1997
62 years old
Director
GAO, Tianjie
Resigned: 28 July 2000
Appointed Date: 14 February 1997
71 years old
Director
HAN, Gensheng
Resigned: 16 June 2004
Appointed Date: 31 October 2001
70 years old
Director
HAN, Jin
Resigned: 16 September 1998
Appointed Date: 31 January 1997
61 years old
Director
HUA, Youzhi
Resigned: 07 March 2000
Appointed Date: 14 February 1997
79 years old
Director
JIANG, Hui
Resigned: 04 May 1999
Appointed Date: 31 January 1997
66 years old
Director
JIAO, Jimao
Resigned: 07 March 2000
Appointed Date: 26 May 1998
63 years old
Director
LI, Guangmin
Resigned: 28 July 2000
Appointed Date: 14 February 1997
62 years old
Director
LI, Xuetao
Resigned: 26 May 1998
Appointed Date: 14 February 1997
54 years old
Director
LIU, Deshu
Resigned: 26 February 2016
Appointed Date: 26 May 1998
72 years old
Director
MA, Kai
Resigned: 26 May 1998
Appointed Date: 14 February 1997
79 years old
Director
SHEN, Yongxiang
Resigned: 31 October 2001
Appointed Date: 31 January 1997
79 years old
Director
USHER, Guy
Resigned: 31 January 1997
Appointed Date: 30 January 1997
59 years old
Director
WEI, Youwei
Resigned: 07 March 2000
Appointed Date: 14 February 1997
64 years old
Director
YANG, Baoheng
Resigned: 26 May 1998
Appointed Date: 31 January 1997
62 years old
Director
YANG, Hongwei
Resigned: 28 July 2000
Appointed Date: 16 September 1998
63 years old
Director
ZHANG, Mingzhi
Resigned: 28 July 2000
Appointed Date: 14 February 1997
78 years old
Director
ZHENG, Dunxun
Resigned: 26 May 1998
Appointed Date: 14 February 1997
88 years old
Persons With Significant Control
Government Of The People's Republic Of China
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SINOCHEM EUROPE HOLDINGS PLC Events
05 May 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
27 Mar 2017
Full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 May 2016
Appointment of Mr Wei Zhang as a director on 26 February 2016
04 May 2016
Termination of appointment of Deshu Liu as a director on 26 February 2016
...
... and 108 more events
05 Feb 1997
Director resigned
05 Feb 1997
Director resigned
05 Feb 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1997
New director appointed
30 Jan 1997
Incorporation
