XCELAN CHEMICAL COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09906280
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 26 January 2017; Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA England to 35 Ivor Place Downstairs Office London NW1 6EA on 26 January 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of XCELAN CHEMICAL COMPANY LIMITED are www.xcelanchemicalcompany.co.uk, and www.xcelan-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Xcelan Chemical Company Limited is a Private Limited Company. The company registration number is 09906280. Xcelan Chemical Company Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Xcelan Chemical Company Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HU, Liangqi is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 26 January 2017
Director
HU, Liangqi
Appointed Date: 08 December 2015
58 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2017
Appointed Date: 08 December 2015

Persons With Significant Control

Liangqi Hu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

XCELAN CHEMICAL COMPANY LIMITED Events

26 Jan 2017
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 26 January 2017
26 Jan 2017
Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA England to 35 Ivor Place Downstairs Office London NW1 6EA on 26 January 2017
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 January 2017
26 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 January 2017
26 Jan 2017
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 35 Ivor Place Downstairs Office London NW1 6EA on 26 January 2017
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1,000

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