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QINGDAO SINO CARBON CO., LTD.

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

This company is commonly known as Qingdao Sino Carbon Co., Ltd.. The company was founded 11 years ago and was given the registration number 08128279. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:QINGDAO SINO CARBON CO., LTD.
Company Number:08128279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
  • 22190 - Manufacture of other rubber products
  • 23200 - Manufacture of refractory products
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary06 June 2020Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director29 July 2020Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary11 January 2019Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary11 January 2019Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary02 July 2016Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary14 February 2019Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary03 July 2012Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary03 July 2015Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director11 January 2019Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director11 January 2019Active
No.88, Anshan One Road, Sifang District,, Qingdao City,, China, 0000

Director03 July 2012Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director14 February 2019Active

People with Significant Control

Mr Ruxu Gong
Notified on:29 July 2020
Status:Active
Date of birth:July 1983
Nationality:Chinese
Country of residence:China
Address:Room2608-1, No.88 Anshan 1st Road, Qingdao City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xia Zhong
Notified on:14 February 2019
Status:Active
Date of birth:June 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chunyun Gong
Notified on:11 January 2019
Status:Active
Date of birth:June 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chunyun Gong
Notified on:11 January 2019
Status:Active
Date of birth:June 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ruxu Gong
Notified on:02 July 2016
Status:Active
Date of birth:July 1983
Nationality:Chinese
Country of residence:England
Address:35, Ivor Place, London, England, NW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 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
2023-07-31Confirmation statement

Confirmation statement with no updates.

 Download
2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

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

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2020-10-28Accounts

Accounts with accounts type micro entity.

 Download
2020-07-31Confirmation statement

Confirmation statement with updates.

 Download
2020-07-31Persons with significant control

Notification of a person with significant control.

 Download
2020-07-31Officers

Appoint person director company with name date.

 Download
2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

 Download
2020-07-17Accounts

Accounts amended with accounts type total exemption full.

 Download
2020-06-19Confirmation statement

Confirmation statement with updates.

 Download
2020-06-19Officers

Termination secretary company with name termination date.

 Download
2020-06-19Officers

Appoint corporate secretary company with name date.

 Download
2020-06-19Address

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

 Download
2019-09-17Accounts

Accounts with accounts type dormant.

 Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

 Download
2019-02-14Officers

Appoint person secretary company with name date.

 Download
2019-02-14Officers

Appoint person director company with name date.

 Download
2019-02-14Persons with significant control

Notification of a person with significant control.

 Download
2019-02-14Officers

Termination director company with name termination date.

 Download
2019-02-14Officers

Termination secretary company with name termination date.

 Download
2019-02-14Persons with significant control

Cessation of a person with significant control.

 Download

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