SILKWAY LOGISTICS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08870801
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 29 November 2016; Appointment of Ms Hema Noronha as a director on 25 November 2016. The most likely internet sites of SILKWAY LOGISTICS LTD are www.silkwaylogistics.co.uk, and www.silkway-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Silkway Logistics Ltd is a Private Limited Company. The company registration number is 08870801. Silkway Logistics Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Silkway Logistics Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NORONHA, Hema
Appointed Date: 25 November 2016
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 25 November 2016
Appointed Date: 31 January 2014
Director
KIM, Youngsam
Resigned: 25 November 2016
Appointed Date: 31 January 2014
55 years old
Director
EUROINTER AG
Resigned: 25 November 2016
Appointed Date: 31 January 2014

Persons With Significant Control

Ms. Irina Bakuleva
Notified on: 31 January 2017
57 years old
Nature of control: Has significant influence or control

SILKWAY LOGISTICS LTD Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 29 November 2016
29 Nov 2016
Appointment of Ms Hema Noronha as a director on 25 November 2016
29 Nov 2016
Termination of appointment of Bridgepoint Ag as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Youngsam Kim as a director on 25 November 2016
...
... and 1 more events
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1,000

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