SINOTRANS (U.K.) LTD - LONDON
Company Profile | Company Filings |
Overview
SINOTRANS (U.K.) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINOTRANS (U.K.) LTD was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SINOTRANS (U.K.) LTD was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SINOTRANS (U.K.) LTD - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
69 CHINA COURT
LONDON
E1W 2JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WEI HU | Feb 1965 | British | Director | 2004-10-14 | CURRENT |
MENG SU | Jan 1969 | Secretary | 2004-10-14 | CURRENT | |
TOM BAX-STEVENS | Sep 1932 | American | Director | 1993-09-06 UNTIL 1997-09-29 | RESIGNED |
DAVID DEREK JOHNSON | Feb 1979 | British | Director | 1999-08-23 UNTIL 2004-10-21 | RESIGNED |
MR DEREK WILLIAM ARTHUR JOHNSON | May 1939 | British | Director | 1993-09-06 UNTIL 2004-10-21 | RESIGNED |
MR MICHAEL DEREK JOHN JOHNSON | Apr 1968 | British | Director | 1998-01-02 UNTIL 2004-10-21 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-09-06 UNTIL 1993-09-06 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-09-06 UNTIL 1993-09-06 | RESIGNED | ||
MR DEREK ROBSON | Aug 1933 | Secretary | 1993-09-06 UNTIL 1994-08-31 | RESIGNED | |
COMBINED NOMINEES LIMITED | Nominee Director | 1993-09-06 UNTIL 1993-09-06 | RESIGNED | ||
ROBERT JULIAN CHARNAUX GRANGER | British | Secretary | 1994-09-01 UNTIL 2004-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tong Wang | 2016-04-06 - 2022-01-17 | 1/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Wei Hu | 2016-04-06 | 2/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sinotrans_UK_Ltd__30_Sep_2022_companies_house_set_of_accounts.html | 2023-06-29 | 30-09-2022 | £75,862 Cash £30,872 equity |
Sinotrans_UK_Ltd__30_Sep_2021_companies_house_set_of_accounts.html | 2022-09-30 | 30-09-2021 | £79,459 Cash £39,004 equity |
Sinotrans_UK_Ltd__30_Sep_2020_companies_house_set_of_accounts.html | 2021-06-24 | 30-09-2020 | £99,907 Cash £55,816 equity |
Sinotrans_UK_Ltd__30_Sep_2019_companies_house_set_of_accounts.html | 2020-06-06 | 30-09-2019 | £77,308 Cash £50,654 equity |