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SINOCHEM RESOURCES UK LIMITED

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

This company is commonly known as Sinochem Resources Uk Limited. The company was founded 15 years ago and was given the registration number 06960528. The firm's registered office is in LONDON. You can find them at New Zealand House Seventeenth Floor, 80 Haymarket, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SINOCHEM RESOURCES UK LIMITED
Company Number:06960528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Zealand House Seventeenth Floor, 80 Haymarket, London, SW1Y 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor 20-22 Bedford Row London, Bedford Row, London, England, WC1R 4EB

Secretary14 December 2020Active
11/F, Westminster Tower, 3 Albert Embankment, London, England, SE1 7SP

Director14 July 2022Active
Central Tower, Chemsunny World Trade Center, Fuxingmennei No.28, Xicheng District, Beijing, China, 100031

Director05 June 2023Active
Fourth Floor 20-22 Bedford Row London, Bedford Row, London, England, WC1R 4EB

Director26 November 2018Active
Cra. 22 # 120-69 , Bogota, Colombia, Cra.22# 120-69, Santa Barbara, Colombia, 110111

Director15 November 2022Active
New Zealand House, Seventeenth Floor, 80 Haymarket, London, SW1Y 4TE

Secretary18 December 2009Active
Fourth Floor 20-22 Bedford Row London, Bedford Row, London, England, WC1R 4EB

Director25 August 2017Active
Room 802,, No 15 Building Door,, Donghaushibeilixiqu Chong Wen District, Beijing, China,

Director13 July 2009Active
New Zealand House 17th Floor, 80 Haymarket, London, SW1Y 4TE

Director18 December 2009Active
New Zealand House, Seventeenth Floor, 80 Haymarket, London, SW1Y 4TE

Director12 October 2009Active
New Zealand House, Seventeenth Floor, 80 Haymarket, London, SW1Y 4TE

Director28 May 2010Active
New Zealand House 17th Floor, 80 Haymarket, London, SW1Y 4TE

Director18 December 2009Active
New Zealand House, Seventeenth Floor, 80 Haymarket, London, SW1Y 4TE

Director04 September 2013Active
Room 3111,, Building No.1,, West Dawang Road 15, Chaoyang District, Beijing, China,

Director13 July 2009Active
New Zealand House, Seventeenth Floor, 80 Haymarket, London, SW1Y 4TE

Director12 October 2009Active
Room 303,, Rongchengjia Yuan No 8,, Building Door 3, Yuquing Street, Chaoyang District, Beijing, China,

Director13 July 2009Active
Fourth Floor 20-22 Bedford Row London, Bedford Row, London, England, WC1R 4EB

Director21 February 2012Active
New Zealand House, Seventeenth Floor, 80 Haymarket, London, SW1Y 4TE

Director01 November 2012Active

People with Significant Control

The People's Republic Of China Government
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:C/O The China State-Owned Assets Supervision And A, 26 Xidajie, Beijing, China, 100053
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 (1 months remaining)

Confirmation Statement

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

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