UNION GLORY SHIPPING SERVICE CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09058568
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Wei Wang as a secretary on 6 April 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 April 2017. The most likely internet sites of UNION GLORY SHIPPING SERVICE CO., LTD are www.uniongloryshippingserviceco.co.uk, and www.union-glory-shipping-service-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Union Glory Shipping Service Co Ltd is a Private Limited Company. The company registration number is 09058568. Union Glory Shipping Service Co Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of Union Glory Shipping Service Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Wei is a Secretary of the company. WANG, Wei is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Wei
Appointed Date: 06 April 2017
Director
WANG, Wei
Appointed Date: 27 May 2014
47 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 06 April 2017
Appointed Date: 08 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2016
Appointed Date: 07 April 2015

Persons With Significant Control

Wei Wang
Notified on: 6 April 2017
47 years old
Nature of control: Ownership of shares – 75% or more

UNION GLORY SHIPPING SERVICE CO., LTD Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Apr 2017
Appointment of Wei Wang as a secretary on 6 April 2017
13 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 April 2017
13 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 13 April 2017
02 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 4 more events
31 May 2015
Accounts for a dormant company made up to 31 May 2015
20 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
20 Apr 2015
Appointment of Uk Secretarial Services Limited as a secretary on 7 April 2015
20 Apr 2015
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 20 April 2015
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 10,000

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