LORETO INTERNATIONAL LOGISTICS CO., LTD
LONDON SHANGHAI SHENYUAN INTERNATIONAL LOGISTICS CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08794419
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 November 2016. The most likely internet sites of LORETO INTERNATIONAL LOGISTICS CO., LTD are www.loretointernationallogisticsco.co.uk, and www.loreto-international-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Loreto International Logistics Co Ltd is a Private Limited Company. The company registration number is 08794419. Loreto International Logistics Co Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Loreto International Logistics Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. FU, Guosong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 07 November 2016
Director
FU, Guosong
Appointed Date: 28 November 2013
53 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2016
Appointed Date: 28 November 2013

Persons With Significant Control

Guosong Fu
Notified on: 5 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LORETO INTERNATIONAL LOGISTICS CO., LTD Events

15 Jan 2017
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 November 2016
08 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 November 2016
08 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016
...
... and 1 more events
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 50,000
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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