CHINA SHIPPING (UK) AGENCY CO LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3HG

Company number 03652574
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address CHINA SHIPPING HOUSE, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3HG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr. Majid Khan as a secretary on 16 December 2015. The most likely internet sites of CHINA SHIPPING (UK) AGENCY CO LIMITED are www.chinashippingukagencyco.co.uk, and www.china-shipping-uk-agency-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Felixstowe Rail Station is 1.4 miles; to Harwich International Rail Station is 2.9 miles; to Kirby Cross Rail Station is 9.3 miles; to Melton (Suffolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Shipping Uk Agency Co Limited is a Private Limited Company. The company registration number is 03652574. China Shipping Uk Agency Co Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of China Shipping Uk Agency Co Limited is China Shipping House Walton Avenue Felixstowe Suffolk Ip11 3hg. . KHAN, Majid is a Secretary of the company. LIU, Changbing is a Director of the company. WANG, Songwen is a Director of the company. ZHANG, Zhendong is a Director of the company. Secretary GRANGER, Robert Julian Charnaux has been resigned. Secretary LAMBERT, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GU, Jing Song has been resigned. Director GUO, Ding Wei has been resigned. Director HUANG, Xiaowen has been resigned. Director HUANG, Xinming has been resigned. Director HUGHES, Robert Guy has been resigned. Director JOHNSON, David Derek has been resigned. Director JOHNSON, Derek William Arthur has been resigned. Director JOHNSON, Michael Derek John has been resigned. Director LIU, Zhongping has been resigned. Director SHAW, Giulin has been resigned. Director WAN, Jun has been resigned. Director WU, Zhongxiao has been resigned. Director YU, Zeng Gang has been resigned. Director ZHAO, Hongzhou has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KHAN, Majid
Appointed Date: 16 December 2015
Director
LIU, Changbing
Appointed Date: 21 October 2014
50 years old
Director
WANG, Songwen
Appointed Date: 21 October 2014
56 years old
Director
ZHANG, Zhendong
Appointed Date: 24 October 2013
57 years old

Resigned Directors

Secretary
GRANGER, Robert Julian Charnaux
Resigned: 03 February 2011
Appointed Date: 20 October 1998
Secretary
LAMBERT, David
Resigned: 16 December 2015
Appointed Date: 03 February 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
GU, Jing Song
Resigned: 15 October 2004
Appointed Date: 05 January 1999
57 years old
Director
GUO, Ding Wei
Resigned: 24 October 2013
Appointed Date: 29 December 2008
57 years old
Director
HUANG, Xiaowen
Resigned: 26 March 2013
Appointed Date: 21 September 2000
63 years old
Director
HUANG, Xinming
Resigned: 21 September 2000
Appointed Date: 05 January 1999
71 years old
Director
HUGHES, Robert Guy
Resigned: 30 May 2014
Appointed Date: 08 January 2013
76 years old
Director
JOHNSON, David Derek
Resigned: 23 August 1999
Appointed Date: 23 August 1999
46 years old
Director
JOHNSON, Derek William Arthur
Resigned: 03 February 2011
Appointed Date: 20 October 1998
86 years old
Director
JOHNSON, Michael Derek John
Resigned: 03 February 2011
Appointed Date: 20 October 1998
57 years old
Director
LIU, Zhongping
Resigned: 21 October 2014
Appointed Date: 01 December 2009
68 years old
Director
SHAW, Giulin
Resigned: 30 June 2002
Appointed Date: 21 September 2000
91 years old
Director
WAN, Jun
Resigned: 15 December 2008
Appointed Date: 15 October 2004
66 years old
Director
WU, Zhongxiao
Resigned: 21 September 2000
Appointed Date: 05 January 1999
80 years old
Director
YU, Zeng Gang
Resigned: 01 December 2009
Appointed Date: 30 June 2002
61 years old
Director
ZHAO, Hongzhou
Resigned: 21 October 2014
Appointed Date: 26 March 2013
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

China Shipping (Europe) Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHINA SHIPPING (UK) AGENCY CO LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Appointment of Mr. Majid Khan as a secretary on 16 December 2015
16 Dec 2015
Termination of appointment of David Lambert as a secretary on 16 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 62,500
...
... and 82 more events
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1998
Incorporation

Similar Companies

CHINA SHIP RECYCLING (UK) LTD. CHINA SHIPBUILDING (UK) LIMITED CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED CHINA SHUNCHANG INTERNATIONAL TRADE CO., LTD CHINA SHUNLIBAN ENTERPRISE DEVELOPMENT LTD. CHINA SILK ROAD INTERNATIONAL TRADE COMPANY LIMITED CHINA SKU CO., LTD