XINGHAI ZHENHUA INTERNATIONAL LOGISTICS CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09325720
Status Active
Incorporation Date 25 November 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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Xiaoyu Yang as a secretary on 24 November 2016. The most likely internet sites of XINGHAI ZHENHUA INTERNATIONAL LOGISTICS CO., LTD. are www.xinghaizhenhuainternationallogisticsco.co.uk, and www.xinghai-zhenhua-international-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Xinghai Zhenhua International Logistics Co Ltd is a Private Limited Company. The company registration number is 09325720. Xinghai Zhenhua International Logistics Co Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Xinghai Zhenhua International Logistics Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Xiaoyu is a Secretary of the company. YANG, Xiaoyu is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YANG, Xiaoyu
Appointed Date: 24 November 2016
Director
YANG, Xiaoyu
Appointed Date: 25 November 2014
41 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2016
Appointed Date: 25 November 2014

Persons With Significant Control

Xiaoyu Yang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

XINGHAI ZHENHUA INTERNATIONAL LOGISTICS CO., LTD. Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Appointment of Xiaoyu Yang as a secretary on 24 November 2016
25 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 November 2016
25 Nov 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 25 November 2016
25 Feb 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
03 Dec 2015
Secretary's details changed for Uk Secretarial Services Limited on 1 December 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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