Founded in 2003, Sinomine Specialty Fluids, classified under reg no. SC253611 is an active company. Currently registered at Ocean House Hareness Circle AB12 3LY, Aberdeen the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/07/05 Sinomine Specialty Fluids Limited is no longer carrying the name Cabot Specialty Fluids.
The firm has 4 directors, namely Pingwei W., Christian B. and Zhiwei W. and others. Of them, Zhiwei W., Xiangyang Z. have been with the company the longest, being appointed on 28 June 2019 and Pingwei W. has been with the company for the least time - from 20 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ocean House Hareness Circle |
| Office Address2 | Altens Industrial Estate |
| Town | Aberdeen |
| Post code | AB12 3LY |
| Country of origin | United Kingdom |
| Registration Number | SC253611 |
| Date of Incorporation | Thu, 31st Jul 2003 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 15 August 2019
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Sinomine Resouces Group Co., Ltd from Haidian District, China. The abovementioned PSC is categorised as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Glas Trust Corporation Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sinomine Resources Group Co., Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public listed company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sinomine Resouces Group Co., Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glas Trust Corporation Limited
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: |
75,01-100% shares |
Sinomine Resources Group Co., Ltd
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: |
75,01-100% shares |
Cabot Corporation Inc
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: |
75,01-100% shares |
| Cabot Specialty Fluids | July 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023 |
accounts | Free Download (29 pages) |
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