Company information:
Cosco Shipping Bulk (Uk) Company Limited (No: 03235934)
Address: COSCO HOUSE VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA
Status: Active
Incorporated: 08-Aug-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: YAN CHEN ( DOB: May-1965 From: Oct-2021 )
Current Director: ZHENYU LI ( DOB: Jun-1975 From: Nov-2023 )
Current Director: ZHEN LI ( DOB: Aug-1976 From: Nov-2023 )
Current Director: ZIJIAN LIU ( DOB: Sep-1984 From: Oct-2021 )
Current Director: GANG WANG ( DOB: May-1971 From: Jan-2018 )
Current Secretary: YING DONG ( From: Oct-2021 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2009 )
Resigned Director: CAO BIN ( From: Sep-1997 To: Mar-2001 )
Resigned Director: YUN CAI ( From: Feb-1999 To: Jan-2008 )
Resigned Director: MING DONG ( DOB: Dec-1951 From: Jul-2003 To: Oct-2009 )
Resigned Director: JING GUO ( DOB: Mar-1961 From: May-2017 To: Jan-2018 )
Resigned Director: YANG GUO ( DOB: Nov-1978 From: Oct-2021 To: Apr-2023 )
Resigned Director: JING GUO ( DOB: May-1961 From: Nov-2021 To: Dec-2022 )
Resigned Director: HUA HU ( DOB: Jan-1971 From: Dec-2022 To: Nov-2023 )
Resigned Director: FUJUN HUA ( From: Mar-2001 To: Mar-2008 )
Resigned Director: SHUANGFU HUAN ( DOB: Jan-1936 From: Aug-1996 To: May-2001 )
Resigned Director: KOSTAS LADAS ( From: Aug-1996 To: Oct-2000 )
Resigned Director: YA LI ( From: Dec-2010 To: Apr-2017 )
Resigned Director: GUOQIN WANG ( DOB: Feb-1952 From: May-2001 To: Jun-2003 )
Resigned Director: SHICHENG CHENG YANG ( From: Oct-2009 To: Jul-2017 )
Resigned Director: PEIQING ZHANG ( From: Aug-1996 To: Feb-1999 )
Resigned Director: LEI ZHAO ( DOB: Oct-1973 From: Apr-2008 To: Oct-2010 )
Resigned Director: WANG ZHI ( From: Aug-1996 To: Sep-1997 )
Resigned Secretary: KER SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: KOSTAS LADAS ( From: Aug-1996 To: Apr-2009 )
Resigned Secretary: ROMEO MENDOZA ( From: Apr-2009 To: Sep-2021 )
Persons of Significant Control:
Cosco Shipping (Uk) Company Limited, Cosco House Vicarage Drive, Barking, IG11 7NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Cosco (H.K.) Shipping Co, Limited, 33/F Tower 2, Kowloon Commerce Centre, 51 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong, China: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-11-22)