KOSUN OIL FIELD SERVICE CO., LTD

Profile KOSUN OIL FIELD SERVICE CO., LTD

Actual on 01.04.2021
Company name
KOSUN OIL FIELD SERVICE CO., LTD
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Company number
07203377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE 106 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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PSC and Officers KOSUN OIL FIELD SERVICE CO., LTD

Officers

(as of 20.09.2020)

LU, Yaohua
Status: Active
Appointed on: Tuesday, 26 May 2015
Correspondence address: Unit 1, Building 4 Kang Xin Apartment, Zi Wei Tian Yuan Du Shi, Xi'An, China, 710000
Nationality: Chinese
Date of birth: May 1991
Role: Director
Occupation: Director
Country of residence: China
LU, Yuanyuan
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: 11 Floor Luo Ke Building, Tang Yan Road, Xi'An, China, 710000
Nationality: Chinese
Date of birth: October 1993
Role: Director
Occupation: Director
Country of residence: China
OFFSHORE ICC LTD
Status: Active
Appointed on: Sunday, 25 March 2012
Correspondence address: Suite 106 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UK
Registration number: 7789118
FWODA CPA LTD
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Sunday, 25 March 2012
Correspondence address: 30 Ironmongers Place, London, United Kingdom, E14 9YD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 6712142
LU, Yaofang
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Tuesday, 26 May 2015
Correspondence address: No.66,Feng Cheng Ninth Road, Xi'An, China, 710000
Nationality: Chinese
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: China
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Person with significant control

(as of 01.04.2021)

Yaohua Lu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1, Building 4 Xi'An, China
Nationality: Chinese
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Yuanyuan Lu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1, Building 4 Xi'An, China
Nationality: Chinese
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent