This company is commonly known as Beijing Hengju Uk Limited. The company was founded 20 years ago and was given the registration number 04881747. The firm's registered office is in BINGLEY. You can find them at Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire. This company's SIC code is 46750 - Wholesale of chemical products.
Name | : | BEIJING HENGJU UK LIMITED |
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Company Number | : | 04881747 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Lees Moor Road, Cullingworth, Bradford, BD13 5HG | Director | 29 August 2003 | Active |
11, South Hawksworth Street, Ilkley, England, LS29 9DX | Director | 08 August 2018 | Active |
8 Lees Moor Road, Cullingworth, Bradford, BD13 5HG | Secretary | 29 August 2003 | Active |
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 29 August 2003 | Active |
1 Sunny Bank, Shipley, BD18 3RP | Secretary | 27 April 2006 | Active |
612, 19 Building, Hedong District, Huoxian, Tongzhou, Beijing, China, FOREIGN | Director | 29 August 2003 | Active |
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 29 August 2003 | Active |
Mr Ian Atherley Barker | ||
Notified on | : | 14 August 2018 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, South Hawksworth Street, Ilkley, England, LS29 9DX |
Nature of control | : |
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Mr Wen Li Guo | ||
Notified on | : | 29 August 2016 |
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Status | : | Active |
Date of birth | : | November 1938 |
Nationality | : | British |
Country of residence | : | China |
Address | : | 612, 19 Building, Hedong, Beijing, China, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-08 | Officers | Termination director company with name termination date. | Download |
2018-08-08 | Officers | Appoint person director company with name date. | Download |
2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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