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Ecommerce Transhipment Solution Ltd, M8 8HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECOMMERCE TRANSHIPMENT SOLUTION LTD

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

This company is commonly known as Ecommerce Transhipment Solution Ltd. The company was founded 10 years ago and was given the registration number 08586595. The firm's registered office is in MANCHESTER. You can find them at 49b Derby Street, , Manchester, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:ECOMMERCE TRANSHIPMENT SOLUTION LTD
Company Number:08586595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:49b Derby Street, Manchester, England, M8 8HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cici House, 58, Derby Street, Manchester, England, M8 8HF

Director01 January 2021Active
49b, Derby Street, Manchester, England, M8 8HW

Secretary01 May 2017Active
49b, Derby Street, Manchester, England, M8 8HW

Director01 May 2018Active
2nd Floor, 49b, Derby Street, Manchester, England, M8 8HW

Director01 May 2017Active
15, Haveley Road, Manchester, United Kingdom, M22 8FR

Director26 June 2013Active
2nd Floor, 49b, Derby Street, Manchester, England, M8 8HW

Director26 June 2013Active

People with Significant Control

Mr Zhejian Li
Notified on:01 January 2021
Status:Active
Date of birth:August 1976
Nationality:Chinese
Country of residence:England
Address:Cici House, 58, Derby Street, Manchester, England, M8 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jun Zhang
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Unit 8b, 54, Derby Street, Manchester, England, M8 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-08-16Accounts

Accounts amended with accounts type micro entity.

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2023-08-14Accounts

Accounts amended with accounts type micro entity.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Address

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

Download
2022-05-27Accounts

Accounts amended with accounts type micro entity.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Persons with significant control

Notification of a person with significant control.

Download
2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Address

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

Download
2021-01-16Officers

Termination director company with name termination date.

Download
2021-01-16Officers

Appoint person director company with name date.

Download
2021-01-16Officers

Termination secretary company with name termination date.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Address

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

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Officers

Appoint person secretary company with name date.

Download
2019-04-02Accounts

Accounts with accounts type micro entity.

Download

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