THREE SAILS LOGISTICS CO., LTD
LONDON

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Company number 08668605
Status Active
Incorporation Date 29 August 2013
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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 . The most likely internet sites of THREE SAILS LOGISTICS CO., LTD are www.threesailslogisticsco.co.uk, and www.three-sails-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Three Sails Logistics Co Ltd is a Private Limited Company. The company registration number is 08668605. Three Sails Logistics Co Ltd has been working since 29 August 2013. The present status of the company is Active. The registered address of Three Sails Logistics Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. YANG, Shuiguo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 06 August 2014
Director
YANG, Shuiguo
Appointed Date: 29 August 2013
44 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2014
Appointed Date: 29 August 2013

Persons With Significant Control

Lei Lin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shuiguo Yang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gongwang Li
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE SAILS LOGISTICS CO., LTD Events

07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 6 August 2015
...
... and 0 more events
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
06 Aug 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 August 2014
06 Aug 2014
Appointment of Uk Int'l Company Service Ltd as a secretary on 6 August 2014
29 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29

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