COSCO CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » IG11 7NA

Company number 03235934
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address COSCO HOUSE VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Jing Guo as a director on 17 May 2017; Termination of appointment of Ya Li as a director on 26 April 2017. The most likely internet sites of COSCO CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED are www.coscocharteringandshipbrokingukcompany.co.uk, and www.cosco-chartering-and-shipbroking-uk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bethnal Green Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosco Chartering and Shipbroking Uk Company Limited is a Private Limited Company. The company registration number is 03235934. Cosco Chartering and Shipbroking Uk Company Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Cosco Chartering and Shipbroking Uk Company Limited is Cosco House Vicarage Drive Barking Essex Ig11 7na. . MENDOZA, Romeo is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GUO, Jing is a Director of the company. YANG, Shicheng Cheng is a Director of the company. Nominee Secretary KER SECRETARIES LIMITED has been resigned. Secretary LADAS, Kostas has been resigned. Director BIN, Cao has been resigned. Director CAI, Yun has been resigned. Director DONG, Ming, Captain has been resigned. Director HUA, Fujun has been resigned. Director HUAN, Shuangfu has been resigned. Director LADAS, Kostas has been resigned. Director LI, Ya, Capt has been resigned. Director WANG, Guoqin has been resigned. Director ZHANG, Peiqing has been resigned. Director ZHAO, Lei has been resigned. Director ZHI, Wang has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MENDOZA, Romeo
Appointed Date: 22 April 2009
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 April 2009
Director
GUO, Jing
Appointed Date: 17 May 2017
64 years old
Director
YANG, Shicheng Cheng
Appointed Date: 17 October 2009
60 years old

Resigned Directors

Nominee Secretary
KER SECRETARIES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996
Secretary
LADAS, Kostas
Resigned: 22 April 2009
Appointed Date: 08 August 1996
Director
BIN, Cao
Resigned: 06 March 2001
Appointed Date: 25 September 1997
61 years old
Director
CAI, Yun
Resigned: 02 January 2008
Appointed Date: 12 February 1999
57 years old
Director
DONG, Ming, Captain
Resigned: 18 October 2009
Appointed Date: 01 July 2003
73 years old
Director
HUA, Fujun
Resigned: 31 March 2008
Appointed Date: 06 March 2001
65 years old
Director
HUAN, Shuangfu
Resigned: 08 May 2001
Appointed Date: 08 August 1996
89 years old
Director
LADAS, Kostas
Resigned: 10 October 2000
Appointed Date: 08 August 1996
65 years old
Director
LI, Ya, Capt
Resigned: 26 April 2017
Appointed Date: 12 December 2010
56 years old
Director
WANG, Guoqin
Resigned: 30 June 2003
Appointed Date: 08 May 2001
73 years old
Director
ZHANG, Peiqing
Resigned: 12 February 1999
Appointed Date: 08 August 1996
69 years old
Director
ZHAO, Lei
Resigned: 31 October 2010
Appointed Date: 11 April 2008
52 years old
Director
ZHI, Wang
Resigned: 25 September 1997
Appointed Date: 08 August 1996
63 years old

Persons With Significant Control

Cosco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSCO CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED Events

26 May 2017
Full accounts made up to 31 December 2016
19 May 2017
Appointment of Jing Guo as a director on 17 May 2017
27 Apr 2017
Termination of appointment of Ya Li as a director on 26 April 2017
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 80 more events
11 Sep 1996
Accounting reference date extended from 31/08/97 to 31/12/97
05 Sep 1996
New secretary appointed
05 Sep 1996
Secretary resigned
27 Aug 1996
Ad 08/08/96--------- premium £ si 9900@1=9900 £ ic 100/10000
08 Aug 1996
Incorporation

COSCO CHARTERING AND SHIPBROKING (UK) COMPANY LIMITED Charges

19 July 2004
Cosco UK assignment
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Yuanaan Sea Maritime Inc
Description: All righst title interest and benefits in all or any…
23 June 2004
Cosco UK assignment
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: Yuankun Sea Maritime Inc
Description: All rights title interest and benefits in and to all or any…
2 April 2004
Cosco UK assignment
Delivered: 13 April 2004
Status: Outstanding
Persons entitled: Yuanning Sea Maritime Inc.
Description: All or any freights, hire, earnings or other moneys…
8 March 2004
Cosco UK assignment
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Yuanning Sea Maritime Inc.
Description: All or any frieghts, hire, earnings or other moneys…
3 April 2003
Cosco UK assignment re M.V. "cos lucky"
Delivered: 10 April 2003
Status: Satisfied on 1 February 2010
Persons entitled: Cos Lucky Shipping Inc.
Description: All or any freights hire earnings or other monies…
1 November 2002
Cosco UK assignment
Delivered: 22 November 2002
Status: Satisfied on 1 February 2010
Persons entitled: Cos Knight Shipping Inc
Description: All the assignor's rights title and interest in and to all…
23 November 1998
Side letter (supplemental to an assignment dated 24 september 1998)
Delivered: 11 December 1998
Status: Satisfied on 1 February 2010
Persons entitled: Clovever Maritime Inc.
Description: All rights and interests in all sums standing to the credit…
23 November 1998
Side letter (supplemental to an assignment dated 24 september 1998)
Delivered: 11 December 1998
Status: Satisfied on 1 February 2010
Persons entitled: Likakever Maritime Inc.
Description: All rights and interests in all sums standing to the credit…
24 September 1998
An assignment
Delivered: 7 October 1998
Status: Satisfied on 1 February 2010
Persons entitled: Lilakever Maritime Inc.
Description: All rights and interests of every kind which the…
24 September 1998
An assignment
Delivered: 7 October 1998
Status: Satisfied on 1 February 2010
Persons entitled: Clovever Maritime Inc.
Description: All rights and interests of every kind which the…

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