M GLOBAL LOGISTICS LTD.
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09212277
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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 Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 5 September 2016. The most likely internet sites of M GLOBAL LOGISTICS LTD. are www.mgloballogistics.co.uk, and www.m-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. M Global Logistics Ltd is a Private Limited Company. The company registration number is 09212277. M Global Logistics Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of M Global Logistics Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. HE, Qiwen is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


m global logistics Key Finiance

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

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 05 September 2016
Director
HE, Qiwen
Appointed Date: 10 September 2014
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2016
Appointed Date: 10 September 2014

Persons With Significant Control

Qiwen He
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

M GLOBAL LOGISTICS LTD. Events

02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 September 2016
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500,000
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 500,000

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