COSCO SHIPPING LINES (UK) LIMITED
BARKING COSCON (UK) LTD JNF SERVICES LIMITED

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

Company number 03029090
Status Active
Incorporation Date 3 March 1995
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 one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Auditor's resignation. The most likely internet sites of COSCO SHIPPING LINES (UK) LIMITED are www.coscoshippinglinesuk.co.uk, and www.cosco-shipping-lines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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 Shipping Lines Uk Limited is a Private Limited Company. The company registration number is 03029090. Cosco Shipping Lines Uk Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Cosco Shipping Lines Uk Limited is Cosco House Vicarage Drive Barking Essex Ig11 7na. . WIGNARAJAH, Thambyah is a Secretary of the company. FANG, Liang is a Director of the company. GUO, Jing is a Director of the company. LI, Dongxiang is a Director of the company. WANG, Yong is a Director of the company. YANG, Shicheng Cheng is a Director of the company. ZHANG, Zhendong is a Director of the company. Secretary FRISTON, Jennifer Ann has been resigned. Nominee Secretary KER SECRETARIES LIMITED has been resigned. Secretary MENDOZA, Romeo has been resigned. Secretary MOLONEY, Angela has been resigned. Director CAI, Yun has been resigned. Director CHEN, Jingde has been resigned. Director DING, Wei Ming has been resigned. Director DONG, Ming, Captain has been resigned. Director FRISTON, Nigel Keith has been resigned. Director HUA, Fujun has been resigned. Director HUAN, Shuangfu has been resigned. Nominee Director KER DIRECTORS LIMITED has been resigned. Director LIANG, Bo has been resigned. Director QU, Min Jie has been resigned. Director SAMPAYO, Christopher has been resigned. Director WANG, Guoqin has been resigned. Director WU, Zhanqiao has been resigned. Director XU, Hong Wei has been resigned. Director YUAN, Xiaoyu has been resigned. Director ZHANG, Peiqing has been resigned. Director ZHU, Jiandong has been resigned. Director ZHU, Zhuan has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WIGNARAJAH, Thambyah
Appointed Date: 01 February 2005
Director
FANG, Liang
Appointed Date: 01 April 2008
52 years old
Director
GUO, Jing
Appointed Date: 17 October 2014
64 years old
Director
LI, Dongxiang
Appointed Date: 17 July 2015
48 years old
Director
WANG, Yong
Appointed Date: 17 June 2011
52 years old
Director
YANG, Shicheng Cheng
Appointed Date: 16 November 2009
60 years old
Director
ZHANG, Zhendong
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
FRISTON, Jennifer Ann
Resigned: 13 July 1995
Appointed Date: 08 June 1995
Nominee Secretary
KER SECRETARIES LIMITED
Resigned: 08 June 1995
Appointed Date: 03 March 1995
Secretary
MENDOZA, Romeo
Resigned: 01 February 2005
Appointed Date: 02 August 1996
Secretary
MOLONEY, Angela
Resigned: 02 August 1996
Appointed Date: 13 July 1995
Director
CAI, Yun
Resigned: 31 March 2005
Appointed Date: 12 February 1999
57 years old
Director
CHEN, Jingde
Resigned: 30 May 2008
Appointed Date: 10 January 2005
76 years old
Director
DING, Wei Ming
Resigned: 29 July 1996
Appointed Date: 13 July 1995
67 years old
Director
DONG, Ming, Captain
Resigned: 15 November 2009
Appointed Date: 01 July 2003
73 years old
Director
FRISTON, Nigel Keith
Resigned: 31 October 2000
Appointed Date: 08 June 1995
80 years old
Director
HUA, Fujun
Resigned: 31 March 2008
Appointed Date: 01 October 2004
65 years old
Director
HUAN, Shuangfu
Resigned: 08 May 2001
Appointed Date: 13 July 1995
89 years old
Nominee Director
KER DIRECTORS LIMITED
Resigned: 08 June 1995
Appointed Date: 03 March 1995
Director
LIANG, Bo
Resigned: 30 May 2008
Appointed Date: 10 January 2005
68 years old
Director
QU, Min Jie
Resigned: 01 December 2012
Appointed Date: 01 January 2010
52 years old
Director
SAMPAYO, Christopher
Resigned: 01 January 2005
Appointed Date: 13 July 1995
69 years old
Director
WANG, Guoqin
Resigned: 30 June 2003
Appointed Date: 08 May 2001
73 years old
Director
WU, Zhanqiao
Resigned: 30 September 2013
Appointed Date: 17 June 2011
72 years old
Director
XU, Hong Wei
Resigned: 01 January 2007
Appointed Date: 10 January 2005
54 years old
Director
YUAN, Xiaoyu
Resigned: 03 October 2014
Appointed Date: 02 December 2013
67 years old
Director
ZHANG, Peiqing
Resigned: 12 February 1999
Appointed Date: 29 July 1996
69 years old
Director
ZHU, Jiandong
Resigned: 30 May 2008
Appointed Date: 01 October 2004
61 years old
Director
ZHU, Zhuan
Resigned: 20 June 2011
Appointed Date: 01 January 2007
61 years old

Persons With Significant Control

Cosco Container Lines Europe Gmbh Hamburg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSCO SHIPPING LINES (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
08 Dec 2016
Auditor's resignation
02 Dec 2016
Auditor's resignation
17 Oct 2016
Director's details changed for Mr Liang Fang on 17 October 2016
...
... and 126 more events
21 Jun 1995
Director resigned
21 Jun 1995
New secretary appointed
21 Jun 1995
New director appointed
14 Jun 1995
Ad 07/06/95--------- £ si 2@1=2 £ ic 2/4
03 Mar 1995
Incorporation

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