Company number 08131761
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016. The most likely internet sites of H&T SHIPPING CO., LTD are www.htshippingco.co.uk, and www.h-t-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. H T Shipping Co Ltd is a Private Limited Company.
The company registration number is 08131761. H T Shipping Co Ltd has been working since 05 July 2012.
The present status of the company is Active. The registered address of H T Shipping Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HUANG, Najun is a Director of the company. Director WAN, Fangyuan has been resigned. Director YE, Qun has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 14 July 2016
Resigned Directors
Director
WAN, Fangyuan
Resigned: 20 January 2015
Appointed Date: 05 July 2012
43 years old
Director
YE, Qun
Resigned: 13 March 2014
Appointed Date: 05 July 2012
43 years old
Persons With Significant Control
Najun Huang
Notified on: 14 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
H&T SHIPPING CO., LTD Events
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jul 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016
14 Jul 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 July 2016
21 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 7 more events
19 Mar 2014
Termination of appointment of Qun Ye as a director
19 Mar 2014
Termination of appointment of Qun Ye as a director
13 Sep 2013
Accounts for a dormant company made up to 31 July 2013
01 Jul 2013
Annual return made up to 1 July 2013 with full list of shareholders
05 Jul 2012
Incorporation