About

Registered Number: 08965601
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Amazon Chemicals (UK) Ltd was registered on 28 March 2014, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XU, Zhifei 17 May 2018 - 1
REN, Jie 05 November 2014 16 May 2018 1
XU, Zhifei 28 March 2014 05 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jie Ren/
1986-05
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
Zhifei Xu/
1985-11
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 03 April 2019
CS01 - N/A 28 March 2019
AD01 - Change of registered office address 05 March 2019
AP01 - Appointment of director 17 May 2018
CS01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
PSC07 - N/A 16 May 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 27 March 2017
AD01 - Change of registered office address 23 March 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 18 May 2016
AA - Annual Accounts 04 April 2015
AR01 - Annual Return 25 March 2015
AP04 - Appointment of corporate secretary 25 March 2015
TM02 - Termination of appointment of secretary 25 March 2015
AR01 - Annual Return 05 November 2014
AP01 - Appointment of director 05 November 2014
AP04 - Appointment of corporate secretary 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.