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SIC PROCESSING CO., LTD

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

This company is commonly known as Sic Processing Co., Ltd. The company was founded 10 years ago and was given the registration number 08781756. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIC PROCESSING CO., LTD
Company Number:08781756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary04 August 2023Active
Room 101, No. 62, Lane 363, Taierzhuang Road,, Pudong New District,, Shanghai City,, China., 0000

Director19 November 2013Active
Room 403, No.110, Tangnan Xincun, Nanchang District, Wuxi, Jiangsu, China, 214000

Director10 August 2022Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary19 November 2013Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary20 November 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary21 August 2018Active
No. 41, West Street, Zhenanxi Village, An Town, Xishan District,, Wuxi City,, China., 0000

Director19 November 2013Active

People with Significant Control

Min Xu
Notified on:10 August 2022
Status:Active
Date of birth:September 1977
Nationality:Chinese
Country of residence:China
Address:Room 403, No.110, Tangnan Xincun, Nanchang District, Wuxi, Jiangsu, China, 214000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Feng An
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:Chinese
Country of residence:China
Address:No 41, West Street, An Town, China, 000000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jie Fan
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Chinese
Country of residence:China
Address:Rm 101, No 62 Lane 363, Pudong New Area, China, 200000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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