Sinomine Specialty Fluids Limited

General information

Name:

Sinomine Specialty Fluids Ltd

Office Address:

Ocean House Hareness Circle Altens Industrial Estate AB12 3LY Aberdeen

Number: SC253611

Incorporation date: 2003-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC253611 twenty one years ago, Sinomine Specialty Fluids Limited was set up as a Private Limited Company. Its current mailing address is Ocean House Hareness Circle, Altens Industrial Estate Aberdeen. The firm is known as Sinomine Specialty Fluids Limited. Moreover this firm also was registered as Cabot Specialty Fluids up till it got changed five years ago. This business's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

Within the limited company, a number of director's responsibilities have been done by Pingwei W., Christian B., Zhiwei W. and Xiangyang Z.. Within the group of these four people, Zhiwei W. has carried on with the limited company the longest, having become a part of officers' team 5 years ago.

  • Previous company's names
  • Sinomine Specialty Fluids Limited 2019-07-05
  • Cabot Specialty Fluids Limited 2003-07-31

Company staff

Pingwei W.

Role: Director

Appointed: 20 July 2020

Latest update: 5 February 2024

Christian B.

Role: Director

Appointed: 15 August 2019

Latest update: 5 February 2024

Zhiwei W.

Role: Director

Appointed: 28 June 2019

Latest update: 5 February 2024

Xiangyang Z.

Role: Director

Appointed: 28 June 2019

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sinomine Resouces Group Co., Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haidian District at Building A, Wanliuyicheng Plaza, 11 Changchunqiao Road, Beijing and was registered as a PSC under the reg no 911100007002242324.

Sinomine Resouces Group Co., Ltd
Address: Floor 5 Building A, Wanliuyicheng Plaza, 11 Changchunqiao Road, Haidian District, Beijing, China
Legal authority Company Law Of The People'S Republic Of China
Legal form Public Listed Company
Country registered People'S Republic Of China
Place registered State Administration For Market Regulation Of People'S Republic Of China
Registration number 911100007002242324
Notified on 14 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glas Trust Corporation Limited
Address: 45 Ludgate Hill, London, EC4M 7JU, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07927175
Notified on 17 February 2020
Ceased on 14 July 2020
Nature of control:
over 3/4 of shares
Sinomine Resources Group Co., Ltd
Address: Floor 5, Building A, Wanliuyicheng Plaza 11 Changchunqiao Road, Haidian District, Beijing, China
Legal authority People’S Republic Of China
Legal form Public Listed Company
Country registered People’S Republic Of China
Place registered People’S Republic Of China
Registration number 002738
Notified on 28 June 2019
Ceased on 17 February 2020
Nature of control:
over 3/4 of shares
Cabot Corporation Inc
Address: Cabot Corporation Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
Legal authority U.S / Delaware
Legal form Publicly Traded Corporation
Country registered Delaware, Usa
Place registered Delaware Secretary Of State
Registration number N/A
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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