Company number 08335320
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address UNIT 5 TRIDENT WAY, SOUTHALL, MIDDLESEX, UB2 5LF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of 4PX FULFILLMENT (UK) LTD are www.4pxfulfillmentuk.co.uk, and www.4px-fulfillment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 4px Fulfillment Uk Ltd is a Private Limited Company.
The company registration number is 08335320. 4px Fulfillment Uk Ltd has been working since 18 December 2012.
The present status of the company is Active. The registered address of 4px Fulfillment Uk Ltd is Unit 5 Trident Way Southall Middlesex Ub2 5lf. . LUO, Min is a Director of the company. Director LI, Qingwang has been resigned. Director LI, Qiwang has been resigned. Director WANG, Tao has been resigned. Director WANG, Tao has been resigned. The company operates in "Other transportation support activities".
Current Directors
Director
LUO, Min
Appointed Date: 16 May 2014
52 years old
Resigned Directors
Director
LI, Qingwang
Resigned: 16 May 2014
Appointed Date: 15 July 2013
47 years old
Director
LI, Qiwang
Resigned: 17 June 2013
Appointed Date: 01 January 2013
47 years old
Director
WANG, Tao
Resigned: 16 July 2013
Appointed Date: 17 June 2013
46 years old
Director
WANG, Tao
Resigned: 17 April 2013
Appointed Date: 18 December 2012
46 years old
Persons With Significant Control
4px Express Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
4PX FULFILLMENT (UK) LTD Events
16 Feb 2017
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 7 more events
17 Jun 2013
Appointment of Mr Tao Wang as a director
17 Jun 2013
Termination of appointment of Qiwang Li as a director
18 Apr 2013
Termination of appointment of Tao Wang as a director
08 Feb 2013
Appointment of Mr Qiwang Li as a director
18 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted