ETERNAL SHIPPING SERVICE CO., LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08309305
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of ETERNAL SHIPPING SERVICE CO., LTD are www.eternalshippingserviceco.co.uk, and www.eternal-shipping-service-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 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.Eternal Shipping Service Co Ltd is a Private Limited Company. The company registration number is 08309305. Eternal Shipping Service Co Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Eternal Shipping Service Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LTD is a Secretary of the company. ZHANG, Zongyi is a Director of the company. Director ZHANG, Zongyi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LTD
Appointed Date: 27 November 2012
Director
ZHANG, Zongyi
Appointed Date: 27 November 2012
68 years old

Resigned Directors

Director
ZHANG, Zongyi
Resigned: 27 November 2012
Appointed Date: 27 November 2012
68 years old

Persons With Significant Control

Zongyi Zhang
Notified on: 27 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shengde Yan
Notified on: 27 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETERNAL SHIPPING SERVICE CO., LTD Events

03 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017
30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 5 more events
06 Mar 2014
Appointment of Ms Zongyi Zhang as a director
06 Mar 2014
Termination of appointment of Zongyi Zhang as a director
09 Dec 2013
Accounts for a dormant company made up to 30 November 2013
06 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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