NINGBO EAST CRETE LOGISTICS CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09432409
Status Active
Incorporation Date 10 February 2015
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 28 February 2017; Confirmation statement made on 10 February 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 March 2017. The most likely internet sites of NINGBO EAST CRETE LOGISTICS CO., LTD. are www.ningboeastcretelogisticsco.co.uk, and www.ningbo-east-crete-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ningbo East Crete Logistics Co Ltd is a Private Limited Company. The company registration number is 09432409. Ningbo East Crete Logistics Co Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Ningbo East Crete 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. JIN, Xiaoxiang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


ningbo east crete logistics co., Key Finiance

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

Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 07 March 2017

Director
JIN, Xiaoxiang
Appointed Date: 10 February 2015
45 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 March 2017
Appointed Date: 25 February 2016

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 10 February 2015

Persons With Significant Control

Xiaoxiang Jin
Notified on: 10 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

NINGBO EAST CRETE LOGISTICS CO., LTD. Events

13 Mar 2017
Accounts for a dormant company made up to 28 February 2017
10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
08 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 March 2017
08 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 March 2017
08 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 March 2017
...
... and 1 more events
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000

07 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 February 2016
07 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 February 2016
25 Feb 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 25 February 2016
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted