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SINOTRANS (U.K.) LTD

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

This company is commonly known as Sinotrans (u.k.) Ltd. The company was founded 30 years ago and was given the registration number 02850879. The firm's registered office is in LONDON. You can find them at 69 China Court, Asher Way, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SINOTRANS (U.K.) LTD
Company Number:02850879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:69 China Court, Asher Way, London, England, E1W 2JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 China Court, Asher Way, London, E1W 2JF

Secretary14 October 2004Active
69 China Court, Asher Way, London, E1W 2JF

Director14 October 2004Active
3 Carmelite Place, Woodbridge, IP12 1DR

Secretary01 September 1994Active
Wintonville Maldon Road, Hatfield Peverel, Chelmsford, CM3 2HH

Secretary06 September 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 September 1993Active
10 Avenue Court, Draycott Avenue, Kensington Chelsea, SW3 3BU

Director06 September 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 September 1993Active
Scravels, Hollow Lane, Broomfield, Chelmsford, CM1 7HQ

Director23 August 1999Active
Scravels, Hollow Lane, Broomfield, Chelmsford, CM1 7HQ

Director06 September 1993Active
6 Gilpin Way, White Court, Braintree, CM77 7UT

Director02 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 September 1993Active

People with Significant Control

Mr Tong Wang
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:69, China Court, London, United Kingdom, E1W 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wei Hu
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:69, China Court, London, United Kingdom, E1W 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-11-13Address

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

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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