Company number 09418619
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address HELLMANN HOUSE LAKESIDE INDUSTRIAL ESTATE, COLNBROOK BY PASS, COLNBROOK, SLOUGH, ENGLAND, SL3 0EL
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Office 233 the Drive Great Warley Brentwood CM13 3FR England to Hellmann House Lakeside Industrial Estate, Colnbrook by Pass Colnbrook Slough SL3 0EL on 28 February 2017; Registered office address changed from Unit 7, Building 13 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH England to Office 233 the Drive Great Warley Brentwood CM13 3FR on 14 February 2017. The most likely internet sites of FLYING LOGISTICS AIR CARGO LTD. are www.flyinglogisticsaircargo.co.uk, and www.flying-logistics-air-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Flying Logistics Air Cargo Ltd is a Private Limited Company.
The company registration number is 09418619. Flying Logistics Air Cargo Ltd has been working since 03 February 2015.
The present status of the company is Active. The registered address of Flying Logistics Air Cargo Ltd is Hellmann House Lakeside Industrial Estate Colnbrook by Pass Colnbrook Slough England Sl3 0el. . DING, Junbo is a Director of the company. Director ZHANG, Chenyang has been resigned. The company operates in "Freight air transport".
Current Directors
Director
DING, Junbo
Appointed Date: 16 February 2015
53 years old
Resigned Directors
Director
ZHANG, Chenyang
Resigned: 16 February 2015
Appointed Date: 03 February 2015
57 years old
Persons With Significant Control
Mr Junbo Ding
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
FLYING LOGISTICS AIR CARGO LTD. Events
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Feb 2017
Registered office address changed from Office 233 the Drive Great Warley Brentwood CM13 3FR England to Hellmann House Lakeside Industrial Estate, Colnbrook by Pass Colnbrook Slough SL3 0EL on 28 February 2017
14 Feb 2017
Registered office address changed from Unit 7, Building 13 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH England to Office 233 the Drive Great Warley Brentwood CM13 3FR on 14 February 2017
27 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-26
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 4 more events
12 Mar 2015
Registered office address changed from 8 Chestnuts Hutton Brentwood Essex CM13 2PA to Unit 7, Building 13 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 12 March 2015
21 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
16 Feb 2015
Appointment of Mr Junbo Ding as a director on 16 February 2015
16 Feb 2015
Termination of appointment of Chenyang Zhang as a director on 16 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
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MODEL ARTICLES ‐
Model articles adopted