SINOTRANS (U.K.) LTD
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02850879
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 50,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 . The most likely internet sites of SINOTRANS (U.K.) LTD are www.sinotransuk.co.uk, and www.sinotrans-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Sinotrans U K Ltd is a Private Limited Company. The company registration number is 02850879. Sinotrans U K Ltd has been working since 06 September 1993. The present status of the company is Active. The registered address of Sinotrans U K Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . SU, Meng is a Secretary of the company. HU, Wei is a Director of the company. Secretary GRANGER, Robert Julian Charnaux has been resigned. Secretary ROBSON, Derek has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAX-STEVENS, Tom has been resigned. Nominee Director COMBINED NOMINEES LIMITED 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. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SU, Meng
Appointed Date: 14 October 2004
Director
HU, Wei
Appointed Date: 14 October 2004
60 years old

Resigned Directors

Secretary
GRANGER, Robert Julian Charnaux
Resigned: 21 October 2004
Appointed Date: 01 September 1994
Secretary
ROBSON, Derek
Resigned: 31 August 1994
Appointed Date: 06 September 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1993
Appointed Date: 06 September 1993
Director
BAX-STEVENS, Tom
Resigned: 29 September 1997
Appointed Date: 06 September 1993
93 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 1993
Appointed Date: 06 September 1993
35 years old
Director
JOHNSON, David Derek
Resigned: 21 October 2004
Appointed Date: 23 August 1999
46 years old
Director
JOHNSON, Derek William Arthur
Resigned: 21 October 2004
Appointed Date: 06 September 1993
86 years old
Director
JOHNSON, Michael Derek John
Resigned: 21 October 2004
Appointed Date: 02 January 1998
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1993
Appointed Date: 06 September 1993

SINOTRANS (U.K.) LTD Events

26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 50,000
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 66 more events
23 Nov 1993
Director resigned;new director appointed
23 Nov 1993
Director resigned;new director appointed
23 Nov 1993
Secretary resigned;new secretary appointed
23 Nov 1993
Registered office changed on 23/11/93 from: 33 crwys road cardiff CF2 4YF
06 Sep 1993
Incorporation

SINOTRANS (U.K.) LTD Charges

19 August 2005
Deed of charge over credit balances
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account account number 40727806. the…

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