SHUTTLE BRIDGE LOGISTICS LIMITED
LONDON

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Company number 05039942
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 262 CALEDONIAN ROAD, LONDON, UNITED KINGDOM, N1 0NG
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Director's details changed for Mr. Miao Wang on 21 April 2016. The most likely internet sites of SHUTTLE BRIDGE LOGISTICS LIMITED are www.shuttlebridgelogistics.co.uk, and www.shuttle-bridge-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shuttle Bridge Logistics Limited is a Private Limited Company. The company registration number is 05039942. Shuttle Bridge Logistics Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Shuttle Bridge Logistics Limited is 262 Caledonian Road London United Kingdom N1 0ng. . WANG, Miao is a Director of the company. Secretary CHEN, Qiao Qi has been resigned. Secretary CHEN, Yinghua has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
WANG, Miao
Appointed Date: 10 February 2004
56 years old

Resigned Directors

Secretary
CHEN, Qiao Qi
Resigned: 30 January 2006
Appointed Date: 10 February 2004
Secretary
CHEN, Yinghua
Resigned: 29 November 2012
Appointed Date: 30 January 2006
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Miao Wang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yuhui Zhuge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHUTTLE BRIDGE LOGISTICS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
21 Apr 2016
Director's details changed for Mr. Miao Wang on 21 April 2016
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015
...
... and 35 more events
11 Feb 2004
Director resigned
11 Feb 2004
Registered office changed on 11/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
10 Feb 2004
Incorporation

SHUTTLE BRIDGE LOGISTICS LIMITED Charges

6 September 2012
Charge of deposit
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £12,000 and all amounts in the future…
2 April 2010
Charge of deposit
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…

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