SINOCHEM (UNITED KINGDOM) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TE

Company number 02020696
Status Active
Incorporation Date 19 May 1986
Company Type Private Limited Company
Address 17TH FLOOR, NEW ZEALAND HOUSE, HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and sixty 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 5 March 2017 with updates. The most likely internet sites of SINOCHEM (UNITED KINGDOM) LIMITED are www.sinochemunitedkingdom.co.uk, and www.sinochem-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 United Kingdom Limited is a Private Limited Company. The company registration number is 02020696. Sinochem United Kingdom Limited has been working since 19 May 1986. The present status of the company is Active. The registered address of Sinochem United Kingdom Limited is 17th Floor New Zealand House Haymarket London Sw1y 4te. . ZHANG, Chao is a Secretary of the company. LEI, Jia-Zhao is a Director of the company. MA, Yue is a Director of the company. ZHANG, Chao is a Director of the company. Secretary FANG, Cia, Madam has been resigned. Secretary JIANG, Yan Hong has been resigned. Secretary LI, Jing has been resigned. Secretary LI, Xiangshi has been resigned. Secretary LIU, Xin Chen has been resigned. Secretary PENG, Lin has been resigned. Secretary YANG, Bao Heng has been resigned. Director DENG, Wan Zhi has been resigned. Director DU, Ke-Ping has been resigned. Director FENG, Zhi-Bin has been resigned. Director HAN, Gensheng has been resigned. Director HONG-WEI, Liu, Madam has been resigned. Director JIANG, Ai Ping has been resigned. Director JIAO, Ji-Mao has been resigned. Director KE-QIANG, Wang has been resigned. Director LI, Xiangshi has been resigned. Director SHEN, Yong-Xiang has been resigned. Director SHI, Xiao-Yaun, Madam has been resigned. Director TONG, Feng Pei has been resigned. Director WANG, Hong-Jun has been resigned. Director WEN-ZHI, Ji has been resigned. Director YANG, Bao Heng has been resigned. Director YONG-LONG, Wang has been resigned. Director YU-SHENG, Liang has been resigned. Director ZHANG, Guo-Jun, Madam has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
ZHANG, Chao
Appointed Date: 15 February 2012
Director
LEI, Jia-Zhao
Appointed Date: 15 September 1999
65 years old
Director
MA, Yue
Appointed Date: 01 January 2017
45 years old
Director
ZHANG, Chao
Appointed Date: 15 February 2012
55 years old

Resigned Directors

Secretary
FANG, Cia, Madam
Resigned: 10 March 1993
Secretary
JIANG, Yan Hong
Resigned: 30 November 1999
Appointed Date: 08 February 1996
Secretary
LI, Jing
Resigned: 01 October 2002
Appointed Date: 30 November 1999
Secretary
LI, Xiangshi
Resigned: 15 February 2012
Appointed Date: 10 June 2005
Secretary
LIU, Xin Chen
Resigned: 08 February 1996
Secretary
PENG, Lin
Resigned: 10 June 2005
Appointed Date: 01 October 2002
Secretary
YANG, Bao Heng
Resigned: 05 March 1994
Appointed Date: 10 March 1993
Director
DENG, Wan Zhi
Resigned: 22 March 1995
Appointed Date: 10 March 1993
84 years old
Director
DU, Ke-Ping
Resigned: 15 February 2012
Appointed Date: 15 September 1999
64 years old
Director
FENG, Zhi-Bin
Resigned: 01 May 2014
Appointed Date: 15 February 2012
61 years old
Director
HAN, Gensheng
Resigned: 26 April 2004
Appointed Date: 01 August 2001
70 years old
Director
HONG-WEI, Liu, Madam
Resigned: 10 March 1993
72 years old
Director
JIANG, Ai Ping
Resigned: 28 February 2000
72 years old
Director
JIAO, Ji-Mao
Resigned: 02 August 1999
Appointed Date: 10 March 1993
63 years old
Director
KE-QIANG, Wang
Resigned: 10 March 1993
79 years old
Director
LI, Xiangshi
Resigned: 15 February 2012
Appointed Date: 26 April 2004
73 years old
Director
SHEN, Yong-Xiang
Resigned: 01 August 2001
Appointed Date: 15 September 1999
79 years old
Director
SHI, Xiao-Yaun, Madam
Resigned: 02 August 1999
80 years old
Director
TONG, Feng Pei
Resigned: 28 May 1998
Appointed Date: 22 March 1995
86 years old
Director
WANG, Hong-Jun
Resigned: 01 January 2017
Appointed Date: 01 May 2014
60 years old
Director
WEN-ZHI, Ji
Resigned: 10 March 1993
103 years old
Director
YANG, Bao Heng
Resigned: 12 September 1997
62 years old
Director
YONG-LONG, Wang
Resigned: 10 March 1993
95 years old
Director
YU-SHENG, Liang
Resigned: 10 March 1993
78 years old
Director
ZHANG, Guo-Jun, Madam
Resigned: 15 March 1993
Appointed Date: 04 January 1993
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 (UNITED KINGDOM) LIMITED Events

05 May 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
23 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Feb 2017
Termination of appointment of Hong-Jun Wang as a director on 1 January 2017
17 Feb 2017
Appointment of Mr Yue Ma as a director on 1 January 2017
...
... and 150 more events
27 Aug 1986
Director resigned;new director appointed
30 Jul 1986
Company name changed vastspot LIMITED\certificate issued on 30/07/86
17 Jul 1986
Registered office changed on 17/07/86 from: 47 brunswick place london N1 6EE
17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1986
Certificate of incorporation

SINOCHEM (UNITED KINGDOM) LIMITED Charges

17 March 1992
Letter of charge
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
22 April 1988
Debenture
Delivered: 25 April 1988
Status: Outstanding
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…

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