Company number 09512179
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address RM 101, 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 seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Rounder Int'l Business Limited as a secretary on 29 March 2016. The most likely internet sites of QINGDAO HONGHAI CARGO GROUP LIMITED are www.qingdaohonghaicargogroup.co.uk, and www.qingdao-honghai-cargo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Qingdao Honghai Cargo Group Limited is a Private Limited Company.
The company registration number is 09512179. Qingdao Honghai Cargo Group Limited has been working since 26 March 2015.
The present status of the company is Active. The registered address of Qingdao Honghai Cargo Group Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. CHEN, Li is a Director of the company. Secretary ROUNDER INT'L BUSINESS LIMITED has been resigned. The company operates in "Dormant Company".
qingdao honghai cargo group 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: 29 March 2016
Director
CHEN, Li
Appointed Date: 26 March 2015
39 years old
Resigned Directors
Secretary
ROUNDER INT'L BUSINESS LIMITED
Resigned: 29 March 2016
Appointed Date: 26 March 2015
Persons With Significant Control
Li Chen
Notified on: 22 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
QINGDAO HONGHAI CARGO GROUP LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Termination of appointment of Rounder Int'l Business Limited as a secretary on 29 March 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 March 2016
30 Mar 2016
Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 30 March 2016
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
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MODEL ARTICLES ‐
Model articles adopted