GRAND POLYCHEM CO. LTD
SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 08172700
- Last Updated: 01 Mar 2024
Company Profile
GRAND POLYCHEM CO. LTD was incorporated on Wednesday, August 8, 2012 as a Private Limited Company with registered address in LONDON. GRAND POLYCHEM CO. LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 1 month and 11 days.
| Name | GRAND POLYCHEM CO. LTD |
|---|---|
| Company number | 08172700 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Muhammad Parackal Aboobacker Nationality: Indian |
Dates: Monday, November 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Hao Zhang Nationality: Chinese |
Dates: Thursday, March 16, 2023 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xiuxin Chen Nationality: Chinese |
Dates: Wednesday, June 3, 2020 - Thursday, March 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Hao Zhang Nationality: Chinese |
Dates: Friday, April 24, 2020 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Xiuxin Chen Nationality: Chinese |
Dates: Tuesday, May 23, 2017 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (253 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against GRAND POLYCHEM CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRAND POLYCHEM CO. LTD | 08 Aug 2012 |