HENGYANG SHIPPING CO., LTD.
LONDON

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Company number 09679972
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Weijian Yin as a director on 14 February 2017; Termination of appointment of Wenying Ye as a director on 14 February 2017. The most likely internet sites of HENGYANG SHIPPING CO., LTD. are www.hengyangshippingco.co.uk, and www.hengyang-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Hengyang Shipping Co Ltd is a Private Limited Company. The company registration number is 09679972. Hengyang Shipping Co Ltd has been working since 10 July 2015. The present status of the company is Active. The registered address of Hengyang Shipping Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . YIN, Weijian is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director YE, Wenying has been resigned. The company operates in "Dormant Company".


Current Directors

Director
YIN, Weijian
Appointed Date: 14 February 2017
55 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 14 February 2017
Appointed Date: 10 July 2015
Director
YE, Wenying
Resigned: 14 February 2017
Appointed Date: 10 July 2015
51 years old

Persons With Significant Control

Weijian Yin
Notified on: 14 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
Wenying Ye
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HENGYANG SHIPPING CO., LTD. Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Weijian Yin as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Wenying Ye as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 February 2017
08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 50,000

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