Company number 06556002
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 11TH FLOOR WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Ying Xiao as a director on 8 August 2016; Termination of appointment of Zhou Wang as a director on 8 August 2016. The most likely internet sites of BIG HORIZON SHIPPING AGENCIES LIMITED are www.bighorizonshippingagencies.co.uk, and www.big-horizon-shipping-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Big Horizon Shipping Agencies Limited is a Private Limited Company.
The company registration number is 06556002. Big Horizon Shipping Agencies Limited has been working since 04 April 2008.
The present status of the company is Active. The registered address of Big Horizon Shipping Agencies Limited is 11th Floor Westminster Tower 3 Albert Embankment London Se1 7sp. . ZHANG, Jie is a Director of the company. Secretary WANG, Zhou has been resigned. Secretary ZHANG, Jie has been resigned. Director LI, Hui has been resigned. Director WANG, Zhou has been resigned. Director XIAO, Ying has been resigned. Director ZHANG, Jiayu has been resigned. Director ZHANG, Zhiyin has been resigned. Director ZHONG, Ren has been resigned. The company operates in "Other transportation support activities".
Current Directors
Director
ZHANG, Jie
Appointed Date: 04 April 2008
61 years old
Resigned Directors
Secretary
WANG, Zhou
Resigned: 08 August 2016
Appointed Date: 01 May 2011
Secretary
ZHANG, Jie
Resigned: 01 May 2011
Appointed Date: 04 April 2008
Director
LI, Hui
Resigned: 30 March 2010
Appointed Date: 04 April 2008
62 years old
Director
WANG, Zhou
Resigned: 08 August 2016
Appointed Date: 01 May 2011
55 years old
Director
XIAO, Ying
Resigned: 08 August 2016
Appointed Date: 04 April 2008
65 years old
Director
ZHANG, Jiayu
Resigned: 01 May 2011
Appointed Date: 04 April 2008
60 years old
Director
ZHANG, Zhiyin
Resigned: 08 August 2016
Appointed Date: 30 March 2010
68 years old
Director
ZHONG, Ren
Resigned: 08 August 2016
Appointed Date: 04 April 2008
59 years old
BIG HORIZON SHIPPING AGENCIES LIMITED Events
19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Nov 2016
Termination of appointment of Ying Xiao as a director on 8 August 2016
08 Nov 2016
Termination of appointment of Zhou Wang as a director on 8 August 2016
08 Nov 2016
Termination of appointment of Ren Zhong as a director on 8 August 2016
08 Nov 2016
Termination of appointment of Zhou Wang as a secretary on 8 August 2016
...
... and 35 more events
20 May 2009
Director's change of particulars / ying xiao / 01/04/2009
12 May 2009
Full accounts made up to 31 December 2008
16 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
10 Apr 2008
Company name changed big horizon shipping agencies LTD\certificate issued on 10/04/08
04 Apr 2008
Incorporation
