Company number 09054792
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address RM101 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 50,000
. The most likely internet sites of BESTSEAWAY FORWARDING LTD. are www.bestseawayforwarding.co.uk, and www.bestseaway-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bestseaway Forwarding Ltd is a Private Limited Company.
The company registration number is 09054792. Bestseaway Forwarding Ltd has been working since 23 May 2014.
The present status of the company is Active. The registered address of Bestseaway Forwarding Ltd is Rm101 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Jiajia is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 11 May 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2016
Appointed Date: 23 May 2014
Persons With Significant Control
Jiajia Wang
Notified on: 10 May 2017
37 years old
Nature of control: Ownership of shares – 75% or more
BESTSEAWAY FORWARDING LTD. Events
10 May 2017
Confirmation statement made on 10 May 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
12 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 May 2016
12 May 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 May 2016
...
... and 0 more events
12 May 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101 118 High Street Purley London CR8 2AD on 12 May 2016
28 Nov 2015
Accounts for a dormant company made up to 31 May 2015
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
13 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 13 May 2015
23 May 2014
Incorporation
Statement of capital on 2014-05-23
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