CROSSHARBOUR INTERNATIONAL (UK) LTD
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7NT

Company number 05588514
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 71 QUEENS AVENUE, FELTHAM, MIDDLESEX, TW13 7NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 055885140001, created on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROSSHARBOUR INTERNATIONAL (UK) LTD are www.crossharbourinternationaluk.co.uk, and www.crossharbour-international-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.6 miles; to Chessington North Rail Station is 6.5 miles; to Byfleet & New Haw Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossharbour International Uk Ltd is a Private Limited Company. The company registration number is 05588514. Crossharbour International Uk Ltd has been working since 11 October 2005. The present status of the company is Active. The registered address of Crossharbour International Uk Ltd is 71 Queens Avenue Feltham Middlesex Tw13 7nt. The company`s financial liabilities are £112.96k. It is £54.42k against last year. The cash in hand is £111.45k. It is £28.06k against last year. And the total assets are £314.34k, which is £122.43k against last year. ZHU, Fan is a Secretary of the company. LU, Chunhua is a Director of the company. Secretary RAHUNATHAN, Mohana Ruban has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SOMAR CO SECRETARIAL LIMITED has been resigned. Director RAHUNATHAN, Mohana Ruban has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


crossharbour international (uk) Key Finiance

LIABILITIES £112.96k
+92%
CASH £111.45k
+33%
TOTAL ASSETS £314.34k
+63%
All Financial Figures

Current Directors

Secretary
ZHU, Fan
Appointed Date: 01 April 2007
Director
LU, Chunhua
Appointed Date: 11 October 2005
46 years old

Resigned Directors

Secretary
RAHUNATHAN, Mohana Ruban
Resigned: 01 March 2006
Appointed Date: 11 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Secretary
SOMAR CO SECRETARIAL LIMITED
Resigned: 31 March 2007
Appointed Date: 01 March 2006
Director
RAHUNATHAN, Mohana Ruban
Resigned: 01 March 2006
Appointed Date: 11 October 2005
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Chunhua Lu
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSHARBOUR INTERNATIONAL (UK) LTD Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Registration of charge 055885140001, created on 9 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
09 Nov 2005
New director appointed
09 Nov 2005
Ad 11/10/05--------- £ si 3@1=3 £ ic 1/4
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation

CROSSHARBOUR INTERNATIONAL (UK) LTD Charges

9 November 2016
Charge code 0558 8514 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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