TO EXPRESS TRADING AS THE ONE EXPRESS LTD.
SLOUGH Q&C LTD

Hellopages » Berkshire » Slough » SL2 5AD

Company number 05970974
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address UNIT 6 MILL WEST, 13-21 MILL STREET, SLOUGH, BERKSHIRE, SL2 5AD
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 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of TO EXPRESS TRADING AS THE ONE EXPRESS LTD. are www.toexpresstradingastheoneexpress.co.uk, and www.to-express-trading-as-the-one-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. To Express Trading As The One Express Ltd is a Private Limited Company. The company registration number is 05970974. To Express Trading As The One Express Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of To Express Trading As The One Express Ltd is Unit 6 Mill West 13 21 Mill Street Slough Berkshire Sl2 5ad. . MA, Sicong is a Secretary of the company. ZHANG, Qilong is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary TO EXPRESS TRADING AS THE ONE EXPRESS LTD. has been resigned. Director MA, Sicong has been resigned. Director MA, Sicong has been resigned. Director ZHANG, Qilong has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director QILONG ZHANG has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MA, Sicong
Appointed Date: 18 October 2006
Director
ZHANG, Qilong
Appointed Date: 18 October 2011
43 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Secretary
TO EXPRESS TRADING AS THE ONE EXPRESS LTD.
Resigned: 30 July 2010
Appointed Date: 18 December 2008
Director
MA, Sicong
Resigned: 01 November 2013
Appointed Date: 07 June 2010
45 years old
Director
MA, Sicong
Resigned: 01 June 2009
Appointed Date: 26 November 2007
45 years old
Director
ZHANG, Qilong
Resigned: 24 November 2007
Appointed Date: 18 October 2006
43 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
QILONG ZHANG
Resigned: 18 October 2011
Appointed Date: 01 June 2009

Persons With Significant Control

Mr Qilong Zhang
Notified on: 18 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TO EXPRESS TRADING AS THE ONE EXPRESS LTD. Events

03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 35 more events
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
18 Oct 2006
Incorporation

TO EXPRESS TRADING AS THE ONE EXPRESS LTD. Charges

29 September 2011
Charge over rent deposit
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Neville & Griffin Limited
Description: The amount secured by the deposit deed. See image for full…

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