UNIPEC U.K. CO. LIMITED

Address:
Lawn House, 74, Shepherds Bush Green, London, W12 8QE

UNIPEC U.K. CO. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03138679. The registration start date is December 12, 1995. The current status is Active.

Company Overview

Company Number 03138679
Company Name UNIPEC U.K. CO. LIMITED
Registered Address Lawn House, 74
Shepherds Bush Green
London
W12 8QE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-12-12
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-11
Returns Last Update 2015-12-14
Confirmation Statement Due Date 2021-11-27
Confirmation Statement Last Update 2020-11-13
Mortgage Charges 12
Mortgage Satisfied 12
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
46711 Wholesale of petroleum and petroleum products

Office Location

Lawn House, 74, Shepherds Bush Green, London, W12 8QE
Address LAWN HOUSE, 74
SHEPHERDS BUSH GREEN
Post Town LONDON
Post Code W12 8QE

Companies with the same post code

Entity Name Office Address
SHIKUMEN MANAGEMENT (W12) LTD 58 Shepherd's Bush Green, London, W12 8QE, England
UK CN SHIKUMEN W12 CATERING OPERATING COMPANY LTD Shikumen, 58 Shepherd's Bush Green, London, W12 8QE, England
SINOPEC CENTURY BRIGHT CAPITAL INVESTMENT (UK) LIMITED 74 Shepherd's Bush Green, Shepherd's Bush, London, W12 8QE, United Kingdom
SHIKUMEN INVESTMENT (W12) LIMITED 58 Shepherds Bush Green, London, W12 8QE, England
DEV REALISATIONS LIMITED 74 Shepherds Bush Green, London, W12 8QE

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MA, Manxu Secretary (Active) Lawn House, 74, Shepherds Bush Green, London, W12 8QE /
8 September 2014		 /
CHEN, Bo Director (Active) Sinopec Tower No.22 Chaoyangmen North Street, Chaoyang District, Beijing, 100728, China December 1962 /
29 October 2007		 Chinese /
China		 Business Manager
CHEN, Gang Director (Active) Lawn House, 74, Shepherds Bush Green, London, W12 8QE January 1963 /
28 October 2013		 Chinese /
England		 Managing Director
GUO, Fang Secretary (Resigned) Lawn House, 74, Shepherds Bush Green, London, W12 8QE /
31 May 2011		 /
GUO, Fang, Financial Manager Secretary (Resigned) 20th, Floor Marble Arch Tower, 55 Bryanston Street, London, Uk, W1H 7AA /
1 February 2008		 /
HAO, Weibao Secretary (Resigned) 11 Townshend Court, Shannon Place St Johns Wood, London, NW8 7DP /
11 December 2003		 /
LIU, Jian Secretary (Resigned) 31 Falmouth House, Clarendon Place, London, W2 2NT /
7 February 1996		 /
WANG, Shaoli Secretary (Resigned) 9 Strawberry Hill Close, Twickenham, Middlesex, TW1 4PX /
18 February 2000		 /
WANG, Zheng Secretary (Resigned) Lawn House, 74, Shepherds Bush Green, London, W12 8QE /
26 January 2013		 /
YAO, Wei Secretary (Resigned) Lawn House, 74 Shepherds Bush Green, London, United Kingdom, W12 8QE /
8 May 2009		 /
COMAT REGISTRARS LIMITED Secretary (Resigned) 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ /
18 January 1996		 /
CAI, Xiyou Director (Resigned) 6-A Huixin East Street, Chaoyang District, Beijing, 100029, China, FOREIGN August 1961 /
6 February 2002		 Chinese /
 Chairman
DAI, Zhaoming Director (Resigned) Sinopec Tower No.22 Chaoyangmen North Street, Chaoyang District, Beijing, 100728, China, FOREIGN March 1966 /
11 November 2004		 Chinese /
China		 None
GAO, Jianfeng Director (Resigned) Lawn House, 74 Shepherds Bush Green, London, United Kingdom, W12 8QE May 1966 /
7 November 2006		 Chinese /
United Kingdom		 Managing Director
HAO, Weibao Director (Resigned) 11 Townshend Court, Shannon Place St Johns Wood, London, NW8 7DP January 1969 /
11 August 2000		 Chinese /
 Chief Financial Officer And De
JIAO, Xiao Yuan Director (Resigned) 57 Wang Fujing Avenue, Dong Cheng District, Beijing, China, 100006 May 1942 /
12 December 1995		 Chinese /
 Businessman
LIU, Jian Director (Resigned) 31 Falmouth House, Clarendon Place, London, W2 2NT March 1964 /
7 February 1996		 British Citizen /
 Bussinessman
LIU, Zhan Director (Resigned) 57 Wang Fujing Avenue, Dong Cheng District, 10006 Beijing, China April 1956 /
1 May 1996		 Chinese /
 Businessman
LU, Dequan Director (Resigned) 130 Warren House, Beckford Close Warwich Road, London, W14 8TT May 1959 /
11 August 2000		 Chinese /
 Director
TANG, Su Xin Director (Resigned) A-6 Huixin East Street, Chao Yang District, Beizing, 100029, China April 1958 /
21 December 1998		 Chinese /
 Deputy Chairman
WANG, Shaoli Director (Resigned) 9 Strawberry Hill Close, Twickenham, Middlesex, TW1 4PX February 1961 /
18 February 2000		 Chinese /
 Deputy Chief Executive
ZHANG, Baolong Director (Resigned) 6-A Huixin East Street, Chaoyang District, Beijing, 100029, China, FOREIGN October 1959 /
6 February 2002		 Chinese /
 Director
ZHANG, Wentau Director (Resigned) A-6 Huixin East Street, Chao Yang District, Beijing, 100029, China, FOREIGN July 1946 /
21 December 1998		 Chinese /
 Director
ZHU, Yaobin Director (Resigned) 57 Wang Fujing Avenue, Dong Cheng District, Beijing 100006 China, FOREIGN January 1940 /
11 March 1996		 Chinese /
 Businessman

Competitor

Search similar business entities

Post Town LONDON
Post Code W12 8QE
SIC Code 46711 - Wholesale of petroleum and petroleum products

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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