SINOCHEM RESOURCES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TE

Company number 06960528
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address NEW ZEALAND HOUSE SEVENTEENTH FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TE
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 Group of companies' accounts made up to 31 December 2015; Termination of appointment of Wei Zhang as a director on 1 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SINOCHEM RESOURCES UK LIMITED are www.sinochemresourcesuk.co.uk, and www.sinochem-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Resources Uk Limited is a Private Limited Company. The company registration number is 06960528. Sinochem Resources Uk Limited has been working since 13 July 2009. The present status of the company is Active. The registered address of Sinochem Resources Uk Limited is New Zealand House Seventeenth Floor 80 Haymarket London Sw1y 4te. . KONN, Richard is a Secretary of the company. LEI, Jia-Zhao is a Director of the company. LI, Xin is a Director of the company. LIN, Yu is a Director of the company. ZHANG, Chao is a Director of the company. Director GENSHENG, Han has been resigned. Director LI, Hui has been resigned. Director LI, Pilong has been resigned. Director LI, Xiangshi has been resigned. Director MACASKILL, Angus has been resigned. Director WENZHI, Geng has been resigned. Director ZHANG, Wei has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KONN, Richard
Appointed Date: 18 December 2009
Director
LEI, Jia-Zhao
Appointed Date: 18 December 2009
65 years old
Director
LI, Xin
Appointed Date: 04 September 2013
55 years old
Director
LIN, Yu
Appointed Date: 13 July 2009
57 years old
Director
ZHANG, Chao
Appointed Date: 21 February 2012
55 years old

Resigned Directors

Director
GENSHENG, Han
Resigned: 13 October 2009
Appointed Date: 13 July 2009
71 years old
Director
LI, Hui
Resigned: 10 May 2010
Appointed Date: 12 October 2009
62 years old
Director
LI, Pilong
Resigned: 01 November 2012
Appointed Date: 28 May 2010
62 years old
Director
LI, Xiangshi
Resigned: 10 February 2012
Appointed Date: 18 December 2009
73 years old
Director
MACASKILL, Angus
Resigned: 30 November 2009
Appointed Date: 12 October 2009
66 years old
Director
WENZHI, Geng
Resigned: 04 September 2013
Appointed Date: 13 July 2009
70 years old
Director
ZHANG, Wei
Resigned: 01 August 2016
Appointed Date: 01 November 2012
57 years old

Persons With Significant Control

The Government Of The People’S Republic Of China
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINOCHEM RESOURCES UK LIMITED Events

30 Nov 2016
Group of companies' accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Wei Zhang as a director on 1 August 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jul 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 419,025,897
13 Jan 2016
Group of companies' accounts made up to 31 December 2014
...
... and 33 more events
27 Oct 2009
Appointment of Hui Li as a director
25 Jul 2009
Nc inc already adjusted 20/07/09
25 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re appointing deloitte & touche LLP as auditors 20/07/2009
20 Jul 2009
Registered office changed on 20/07/2009 from 35 vine street london EC3N 2AA
13 Jul 2009
Incorporation

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