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SINOCHEM (UNITED KINGDOM) LIMITED

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

This company is commonly known as Sinochem (united Kingdom) Limited. The company was founded 38 years ago and was given the registration number 02020696. The firm's registered office is in LONDON. You can find them at 17th Floor, New Zealand House, Haymarket, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:SINOCHEM (UNITED KINGDOM) LIMITED
Company Number:02020696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:17th Floor, New Zealand House, Haymarket, London, SW1Y 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 20-22 Bedford Row, London, United Kingdom, WC1R 4EB

Secretary01 September 2022Active
4th Floor, 20-22 Bedford Row, London, United Kingdom, WC1R 4EB

Director01 September 2022Active
4th Floor, 20-22 Bedford Row, London, United Kingdom, WC1R 4EB

Director01 September 2022Active
22 Westbourne Terrace, London, W2 3UP

Secretary-Active
20 Moot Court, Fryent Way, London, NW9 9RY

Secretary08 February 1996Active
Flat 7, 22 Westbourne Terrace, London, W2 3UP

Secretary30 November 1999Active
57 Harpenmead Point, Granville Road, London, NW2 2LL

Secretary10 June 2005Active
Flat 4, 168 Sutherland Avenue, Maida Vale, W9 1HR

Secretary-Active
Flat 3c Stuart Tower, Maida Vale, London, W9 1UE

Secretary01 October 2002Active
11 Crediton Hill, West Hempstead, London, NW6 1HT

Secretary10 March 1993Active
17th Floor, New Zealand House, Haymarket, London, United Kingdom, SW1Y 4TE

Secretary15 February 2012Active
Wan Quan He Xi Jiao, Beijing, China, 100080

Director10 March 1993Active
16-3-501,Taoyuan Xiaoqu, Xizhimenni St., Beijing 100044,

Director15 September 1999Active
17th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TQ

Director15 February 2012Active
18 Tounson Court, Montaigne Court, London, SW1P 4AW

Director01 August 2001Active
Er Li Gou, Xi Jiao, Beijing, China, FOREIGN

Director-Active
Room 208 No 8 Building, Ding Hui Si Dong Li, Haidian District, China,

Director-Active
8 Essendine Mansions, Essendine Road, London, W9 2LU

Director10 March 1993Active
Er Li Gou, Xi Jiao, Bejing, China, FOREIGN

Director-Active
17th Floor, New Zealand House, Haymarket, London, United Kingdom, SW1Y 4TE

Director15 September 1999Active
57 Harpenmead Point, Granville Road, London, NW2 2LL

Director26 April 2004Active
Sinofert, 18th Floor, You'An International Buildin, 17th Building Of Xi Tie Ying Zhong Lu, Fengtai District, Beijing, China, 100069

Director01 January 2017Active
Flat 4,Royal Westminster Lodge, Elverton Street, London, SW1P 2QW

Director15 September 1999Active
Er Li Gou, Xi Jiao, Beijing, China,

Director-Active
2b Howley Place, London, W2 1XA

Director22 March 1995Active
17th Floor, New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE

Director01 May 2014Active
22 Westbourne Terrace, London, W2 6JX

Director-Active
11 Crediton Hill, West Hempstead, London, NW6 1HT

Director-Active
Er Li Gou, Xi Jiao, Beijing, China, FOREIGN

Director-Active
Er Li Gou, Xi Jiao, Beijing, China, FOREIGN

Director-Active
17th Floor, New Zealand House, Haymarket, London, United Kingdom, SW1Y 4TE

Director15 February 2012Active
Flat 11, 160 Sutherland Avenue,Maida Vale, London, W9 1HR

Director04 January 1993Active

People with Significant Control

Government Of The People's Republic Of China
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:26 Xidaiji, Xuanwumen, Beijing 100053, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-15Officers

Change person director company with change date.

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2024-03-07Address

Change sail address company with old address new address.

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2023-07-15Accounts

Accounts with accounts type small.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Appoint person secretary company with name date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-10-03Address

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

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2022-05-09Accounts

Accounts with accounts type full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Officers

Change person director company with change date.

Download
2020-06-24Accounts

Accounts with accounts type full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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