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SHUTTLE BRIDGE LOGISTICS LIMITED

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

This company is commonly known as Shuttle Bridge Logistics Limited. The company was founded 20 years ago and was given the registration number 05039942. The firm's registered office is in LONDON. You can find them at 3rd Floor, 9, St. Clare Street, London, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:SHUTTLE BRIDGE LOGISTICS LIMITED
Company Number:05039942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:3rd Floor, 9, St. Clare Street, London, England, EC3N 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 81, Belgravia House, Dickens Yard, Longfield Avenue, London, England, W5 2BE

Director10 February 2004Active
72 Nickelby Close, Thamesmead, London, SE28 8LY

Secretary10 February 2004Active
Building 19-401,, Muxingxincui, Daichen Qiao Road, Su Zhou, Jiang Su,, P.R. China,

Secretary30 January 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary10 February 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director10 February 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director10 February 2004Active

People with Significant Control

Mr Miao Wang
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:3rd Floor, 9, St. Clare Street, London, England, EC3N 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Yuhui Zhuge
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Chinese
Country of residence:England
Address:3rd Floor, 9, St. Clare Street, London, England, EC3N 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-08Address

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

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2017-12-13Address

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

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Change person director company with change date.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-12-03Address

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

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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