ONETWOTHREE LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 09317900
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Long Gan as a director on 23 March 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ONETWOTHREE LOGISTICS LIMITED are www.onetwothreelogistics.co.uk, and www.onetwothree-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Onetwothree Logistics Limited is a Private Limited Company. The company registration number is 09317900. Onetwothree Logistics Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Onetwothree Logistics Limited is 37 Warren Street London W1t 6ad. . GAN, Long is a Director of the company. HU, Da-Yui is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GAN, Long
Appointed Date: 23 March 2017
37 years old
Director
HU, Da-Yui
Appointed Date: 19 November 2014
51 years old

Persons With Significant Control

Mr Da-Yui Hu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xu Lin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONETWOTHREE LOGISTICS LIMITED Events

23 Mar 2017
Appointment of Mr Long Gan as a director on 23 March 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Director's details changed for Mr Da-Yui Hu on 30 March 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
02 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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