COSCO CRYSTAL LOGISTICS (UK) LIMITED
ESSEX CRYSTAL LOGISTICS LIMITED

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

Company number 02669075
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Jing Guo as a director on 17 May 2017; Termination of appointment of Keith David Batterson as a director on 23 October 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of COSCO CRYSTAL LOGISTICS (UK) LIMITED are www.coscocrystallogisticsuk.co.uk, and www.cosco-crystal-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Crystal Logistics Uk Limited is a Private Limited Company. The company registration number is 02669075. Cosco Crystal Logistics Uk Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Cosco Crystal Logistics Uk Limited is 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. MENDOZA, Romeo is a Director of the company. PLEWA, Roman is a Director of the company. YANG, Shicheng Cheng is a Director of the company. Secretary CAI, Yun has been resigned. Secretary CRAIG-BENNETT, Andrew Basil has been resigned. Secretary DING, Wei Ming has been resigned. Secretary LI JUN, Jiang has been resigned. Secretary ZHANG, Peiqing has been resigned. Secretary SCR SECRETARIES LIMITED has been resigned. Director BATTERSON, Keith David has been resigned. Director BIN, Cao has been resigned. Director CAI, Yun has been resigned. Director DONG, Ming, Captain has been resigned. Director HAICHAO, Fu has been resigned. Director HOLLOWAY, Paul Anthony has been resigned. Director HUA, Fujun has been resigned. Director HUAN, Shuangfu has been resigned. Director LI JUN, Jiang has been resigned. Director MA, Zehua has been resigned. Director POOLE, Richard Nigel Leonard has been resigned. Director SAMPAYO, Christopher has been resigned. Director WANG, Guoqin has been resigned. Director WHITAKER, Frances has been resigned. Director WHITAKER, Frances 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 "Freight transport by road".


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
MENDOZA, Romeo
Appointed Date: 12 December 2010
74 years old
Director
PLEWA, Roman
Appointed Date: 25 October 2006
68 years old
Director
YANG, Shicheng Cheng
Appointed Date: 17 October 2009
60 years old

Resigned Directors

Secretary
CAI, Yun
Resigned: 30 November 2006
Appointed Date: 12 February 1999
Secretary
CRAIG-BENNETT, Andrew Basil
Resigned: 22 April 2009
Appointed Date: 11 August 2006
Secretary
DING, Wei Ming
Resigned: 29 July 1996
Appointed Date: 18 May 1994
Secretary
LI JUN, Jiang
Resigned: 18 May 1994
Appointed Date: 16 December 1991
Secretary
ZHANG, Peiqing
Resigned: 12 February 1999
Appointed Date: 29 July 1996
Secretary
SCR SECRETARIES LIMITED
Resigned: 16 December 1991
Appointed Date: 03 December 1991
Director
BATTERSON, Keith David
Resigned: 23 October 2016
Appointed Date: 25 October 2006
67 years old
Director
BIN, Cao
Resigned: 06 March 2001
Appointed Date: 25 September 1997
61 years old
Director
CAI, Yun
Resigned: 30 November 2006
Appointed Date: 12 February 1999
57 years old
Director
DONG, Ming, Captain
Resigned: 18 October 2009
Appointed Date: 30 June 2003
73 years old
Director
HAICHAO, Fu
Resigned: 04 August 1993
Appointed Date: 16 December 1991
72 years old
Director
HOLLOWAY, Paul Anthony
Resigned: 16 December 1991
Appointed Date: 03 December 1991
82 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: 13 September 1993
89 years old
Director
LI JUN, Jiang
Resigned: 31 May 1994
Appointed Date: 16 December 1991
70 years old
Director
MA, Zehua
Resigned: 09 July 1993
Appointed Date: 16 December 1991
72 years old
Director
POOLE, Richard Nigel Leonard
Resigned: 16 December 1991
Appointed Date: 03 December 1991
79 years old
Director
SAMPAYO, Christopher
Resigned: 01 October 2005
Appointed Date: 16 December 1991
69 years old
Director
WANG, Guoqin
Resigned: 30 June 2003
Appointed Date: 08 May 2001
73 years old
Director
WHITAKER, Frances
Resigned: 30 June 2009
Appointed Date: 01 January 2007
68 years old
Director
WHITAKER, Frances
Resigned: 01 October 2005
Appointed Date: 16 December 1991
68 years old
Director
ZHANG, Peiqing
Resigned: 12 February 1999
Appointed Date: 29 July 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: 01 August 1994
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 CRYSTAL LOGISTICS (UK) LIMITED Events

19 May 2017
Appointment of Jing Guo as a director on 17 May 2017
13 Jan 2017
Termination of appointment of Keith David Batterson as a director on 23 October 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 60,000
...
... and 101 more events
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
New director appointed
23 Dec 1991
New secretary appointed
23 Dec 1991
Accounting reference date notified as 31/03
06 Dec 1991
Incorporation

COSCO CRYSTAL LOGISTICS (UK) LIMITED Charges

20 April 2009
Lease
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lowshire Limited
Description: The sum of £3,885.00 see image for full details.
12 November 1999
Deed of charge over credit balances
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re crystal logistics limited barclays…
27 March 1996
Deed of charge over credit balances
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re crystal logistics limited high…
22 September 1995
Deed of charge over credit balances
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
6 February 1995
Debenture
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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