SHANGHAI GLOBALWAY INTERNATIONAL LOGISTICS CO., LTD
LONDON

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Company number 07131302
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of SHANGHAI GLOBALWAY INTERNATIONAL LOGISTICS CO., LTD are www.shanghaiglobalwayinternationallogisticsco.co.uk, and www.shanghai-globalway-international-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanghai Globalway International Logistics Co Ltd is a Private Limited Company. The company registration number is 07131302. Shanghai Globalway International Logistics Co Ltd has been working since 20 January 2010. The present status of the company is Active. The registered address of Shanghai Globalway International Logistics Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. GUO, Jianfeng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 30 December 2015
Director
GUO, Jianfeng
Appointed Date: 20 January 2010
44 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 30 December 2015
Appointed Date: 06 January 2014
Secretary
FWODA CPA LTD
Resigned: 17 December 2012
Appointed Date: 20 January 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 January 2014
Appointed Date: 17 December 2012

Persons With Significant Control

Jianfeng Guo
Notified on: 19 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI GLOBALWAY INTERNATIONAL LOGISTICS CO., LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
30 Dec 2015
Appointment of Farstar Cpa Ltd as a secretary on 30 December 2015
30 Dec 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 30 December 2015
...
... and 14 more events
05 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012
29 Dec 2011
Annual return made up to 17 December 2011 with full list of shareholders
30 Aug 2011
Accounts for a dormant company made up to 31 January 2011
17 Dec 2010
Annual return made up to 17 December 2010 with full list of shareholders
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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