SINOMINE SPECIALTY FLUIDS LIMITED
Active - Accounts Filed
General Information
NAME
SINOMINE SPECIALTY FLUIDS LIMITED
COMPANY NUMBER
SC253611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/07/2003
(21 years and 3 months old)
WEBSITE
http://formatebrines.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/07/2003
05/07/2019
CABOT SPECIALTY FLUIDS LIMITED
ABERDEEN
AB12 3LY
Telephone: 01224897229
TPS: No
Sinomine House Hareness Circle
Altens Industrial Estate
Aberdeen
AB12 3LY
AB12 3LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINOMINE (HONG KONG) RARE METALS RESOURC | N/A | N/A |
| SINOMINE SPECIALTY FLUIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINOMINE SPECIALTY FLUIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINOMINE SPECIALTY FLUIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINOMINE SPECIALTY FLUIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/07/2003 - Present (21 years and 3 months) Secretary: 31/07/2003 - 06/12/2004 (1 years and 4 months) Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINOMINE RESOUCES GROUP CO. LTD | N/A | N/A |
| SINOMINE (HONG KONG) RARE METALS RESOURC | N/A | N/A |
| SINOMINE SPECIALTY FLUIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Pingwei Wang (927299599) Appointed |
| 13/08/2020 | Yong Shang (926159574) has left the board |
| 25/05/2020 | Change in Reg. Office |
| 21/02/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Christian Magne Busengdal (926159321) has left the board |
| 29/08/2019 | New Board Member Christian Magne Busengdal (917938972) Appointed |
| 21/08/2019 | New Board Member Ian Strassheim (920291848) Appointed |
| 21/08/2019 | New Board Member Yong Shang (926159574) Appointed |
| 21/08/2019 | New Board Member Christian Magne Busengdal (926159321) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | Christian Magne Busengdal (917938972) has left the board |
| 09/07/2019 | Ian Strassheim (925937554) has left the board |
| 09/07/2019 | Aled Wyn Rees (925795804) has left the board |
| 09/07/2019 | Lisa Mazzola Dumont (916154623) has left the board |
| 09/07/2019 | Ian Strassheim (920291848) has left the board |
| 09/07/2019 | New Board Member Zhiwei Wang (926021981) Appointed |
| 08/07/2019 | New Board Member Xiangyang Zeng (926017793) Appointed |
| 19/06/2019 | Brian A. Berube (917037732) has left the board |
| 13/06/2019 | Arnaud Valet (920894587) has left the board |
| 13/06/2019 | New Company Secretary Ian Strassheim (925937554) Appointed |
| 01/05/2019 | New Board Member Aled Wyn Rees (925795804) Appointed |
| 22/01/2019 | New Board Member Brian Berube (917037732) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 26/01/2018 | Josh Preneta (923555898) has left the board |
| 05/08/2017 | New Annual Return filed |
| 19/07/2017 | Matthew Forster Wood (917844016) has left the board |
| 19/07/2017 | New Board Member Josh Preneta (923555898) Appointed |
| 19/07/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 13/06/2016 | New Company Secretary Arnaud Valet (920894587) Appointed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | Denby Pettitt (917939012) has left the board |
| 25/11/2015 | New Board Member Ian Strassheim (920291848) Appointed |
| 02/09/2015 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
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