Company Information for

UNIPEC U.K. CO. LIMITED

13-15 MOORGATE, LONDON, EC2R 6AD,

Company Registration Number

03138679

Private Limited Company

Active

About Unipec U.k. Co. Ltd

UNIPEC U.K. CO. LIMITED was founded on 1995-12-12 and has its registered office in London. The organisation's status is listed as "Active". Unipec U.k. Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UNIPEC U.K. CO. LIMITED
Legal Registered Office
13-15 MOORGATE
LONDON
EC2R 6AD
Other companies in W12

Filing Information

Company Number03138679
Date formed1995-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2025
Account next due30/09/2027
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsFULL
Last Datalog update:
2026-06-04 04:55:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Li Li Company Secretary 2018-06-25
Bo Chen Director BUSINESS MANAGER 2007-10-29 CHINA
Gang Chen Director MANAGING DIRECTOR 2013-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Manxu Ma Company Secretary 2014-09-08 2018-06-25
Zheng Wang Company Secretary 2013-01-26 2014-09-08
Zhaoming Dai Director 2004-11-11 2014-08-14
Jianfeng Gao Director 2006-11-07 2013-10-28
Fang Guo Company Secretary 2011-05-31 2013-01-26
Wei Yao Company Secretary 2009-05-08 2011-05-31
Fang Guo Company Secretary 2008-02-01 2009-05-08
Weibao Hao Director 2000-08-11 2008-03-13
Weibao Hao Company Secretary 2003-12-11 2008-02-18
Dequan Lu Director 2000-08-11 2007-10-29
Xiyou Cai Director 2002-02-06 2006-11-07
Su Xin Tang Director 1998-12-21 2006-11-07
Baolong Zhang Director 2002-02-06 2006-11-07
Wentau Zhang Director 1998-12-21 2004-06-30
Shaoli Wang Company Secretary 2000-02-18 2003-12-11
Shaoli Wang Director 2000-02-18 2003-12-11
Jian Liu Company Secretary 1996-02-07 2000-02-18
Jian Liu Director 1996-02-07 2000-02-18
Zhan Liu Director 1996-05-01 1998-12-20
Yaobin Zhu Director 1996-03-11 1998-12-20
Xiao Yuan Jiao Director 1995-12-12 1996-03-11
Comat Registrars Limited Company Secretary 1996-01-18 1996-02-07
No directorships for current directors found at other companies