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Allroad Supply Chain Management Co., Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLROAD SUPPLY CHAIN MANAGEMENT CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allroad Supply Chain Management Co., Ltd. The company was founded 8 years ago and was given the registration number 10155776. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLROAD SUPPLY CHAIN MANAGEMENT CO., LTD
Company Number:10155776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary03 April 2024Active
No.58,Qingyang Road, Hongkou District, Hanghai City, China,

Director29 April 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary04 April 2023Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary29 April 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 April 2019Active

People with Significant Control

Xin Huang
Notified on:20 April 2017
Status:Active
Date of birth:December 1980
Nationality:Chinese
Country of residence:China
Address:No.58,Qingyang Road, Hongkou District, Hanghai City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-03Officers

Appoint person secretary company with name date.

Download
2024-04-03Officers

Termination secretary company with name termination date.

Download
2023-08-03Accounts

Accounts with accounts type dormant.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Appoint corporate secretary company with name date.

Download
2023-04-04Officers

Termination secretary company with name termination date.

Download
2022-08-01Accounts

Accounts with accounts type dormant.

Download
2022-04-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-02Officers

Change corporate secretary company with change date.

Download
2022-03-26Address

Change registered office address company with date old address new address.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Officers

Appoint corporate secretary company with name date.

Download
2019-04-12Address

Change registered office address company with date old address new address.

Download
2018-05-07Accounts

Accounts with accounts type dormant.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Address

Change registered office address company with date old address new address.

Download
2017-06-11Accounts

Accounts with accounts type dormant.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Officers

Termination secretary company with name termination date.

Download

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