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CHANGZHOU REFYCHEM CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Changzhou Refychem Co., Ltd. The company was founded 15 years ago and was given the registration number 06876298. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHANGZHOU REFYCHEM CO., LTD
Company Number:06876298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary01 December 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director14 April 2009Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director14 April 2009Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary05 December 2022Active
23, Lakeswood Road, Petts Wood, Orpington, England, BR5 1BJ

Corporate Secretary14 April 2009Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary06 April 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary06 April 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary05 February 2018Active

People with Significant Control

Lixun Han
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Chinese
Country of residence:China
Address:Room 302, No.92-4, Sheng Xian Nong Tian Ning District, Jiangsu, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Min Jiang
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Chinese
Country of residence:China
Address:Room 102, Block Ding, Building 183, Qing Tan Xin Cun, Changzhou, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Officers

Appoint person secretary company with name date.

Download
2023-12-01Officers

Termination secretary company with name termination date.

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2023-08-16Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Officers

Appoint corporate secretary company with name date.

Download
2022-12-05Officers

Termination secretary company with name termination date.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2021-12-16Officers

Change corporate secretary company with change date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Address

Change registered office address company with date old address new address.

Download
2021-08-11Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2019-01-10Officers

Change person director company with change date.

Download
2019-01-10Officers

Change person director company with change date.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Officers

Change corporate secretary company with change date.

Download
2019-01-10Address

Change registered office address company with date old address new address.

Download
2018-05-04Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Officers

Appoint corporate secretary company with name date.

Download
2018-02-06Address

Change registered office address company with date old address new address.

Download

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