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FORMEX CHEMICALS CO., LTD

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

This company is commonly known as Formex Chemicals Co., Ltd. The company was founded 9 years ago and was given the registration number 09476322. 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:FORMEX CHEMICALS CO., LTD
Company Number:09476322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 March 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
Chase Business Centre, 39/41 Chase Side, Southgate, London, Please Select, N14 5BP

Corporate Secretary10 February 2017Active
No.93, Tongren Road, Datong Town, Qingbaijiang District, Cheng Du City, China,

Director22 January 2018Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary06 March 2015Active
No.41, Unit 3, Building 3, No.66, Boji Alley, Jinniu District, China, 610081

Director06 March 2015Active

People with Significant Control

Qi Wang
Notified on:22 January 2018
Status:Active
Date of birth:May 1981
Nationality:Chinese
Country of residence:China
Address:No.416, Tongxin Da Road, Datong Industrial Park, Qingbaijiang District, Cheng Du City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yunqiao Zhang
Notified on:29 January 2017
Status:Active
Date of birth:September 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Address

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

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2021-07-21Accounts

Accounts with accounts type dormant.

Download
2021-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Address

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

Download
2019-04-03Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Persons with significant control

Change to a person with significant control.

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2018-04-03Accounts

Accounts with accounts type dormant.

Download
2018-01-24Address

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

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2018-01-24Persons with significant control

Notification of a person with significant control.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

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2018-01-23Persons with significant control

Cessation of a person with significant control.

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2018-01-23Officers

Appoint person director company with name date.

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2018-01-23Officers

Termination director company with name termination date.

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2017-10-20Address

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

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2017-04-10Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Termination secretary company with name termination date.

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