TSG LOGISTICS INVESTMENT CO., LIMITED
WALES,

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Company number 08459949
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address JX2258D RM B 1/F. LA BLDG., 66 CORPORATION ROAD, CARDIFF,, WALES,, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TSG LOGISTICS INVESTMENT CO., LIMITED are www.tsglogisticsinvestmentco.co.uk, and www.tsg-logistics-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsg Logistics Investment Co Limited is a Private Limited Company. The company registration number is 08459949. Tsg Logistics Investment Co Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Tsg Logistics Investment Co Limited is Jx2258d Rm B 1 F La Bldg 66 Corporation Road Cardiff Wales Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. ZHAO, Fan is a Director of the company. The company operates in "Non-trading company".


tsg logistics investment co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 25 March 2013
Director
ZHAO, Fan
Appointed Date: 25 March 2013
53 years old

Persons With Significant Control

Mr Zhao Fan
Notified on: 25 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

TSG LOGISTICS INVESTMENT CO., LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
05 Apr 2017
Accounts for a dormant company made up to 31 March 2017
14 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
14 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 1 more events
23 Apr 2014
Accounts for a dormant company made up to 31 March 2014
23 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
23 Apr 2014
Director's details changed for Mr Fan Zhao on 23 April 2014
19 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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