Company information:
Coswin Shipping Limited (No: 03841860)
Address: COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA
Status: Active
Incorporated: 15-Sep-1999
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: GANG WANG ( DOB: May-1971 From: Jan-2018 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2009 )
Resigned Director: PATRICK CARON DELION ( DOB: Mar-1966 From: Jul-2005 To: Jul-2008 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Sep-1999 To: Oct-1999 )
Resigned Director: MING DONG ( DOB: Dec-1951 From: Jul-2008 To: Oct-2009 )
Resigned Director: PHILIP MARK GRIFFIN ( From: Oct-1999 To: Oct-2007 )
Resigned Director: JING GUO ( DOB: Mar-1961 From: May-2017 To: Jan-2018 )
Resigned Director: BRADEN HARRIS ( DOB: Aug-1966 From: Sep-2001 To: Feb-2005 )
Resigned Director: SANDIP JOBANPUTRA ( DOB: Jan-1973 From: Jul-2002 To: Jul-2008 )
Resigned Director: SIMON PHILIP KAYSER ( DOB: Mar-1976 From: Jul-2004 To: Jul-2008 )
Resigned Director: ROMEO ABENES MENDOZA ( DOB: Apr-1951 From: Jan-2018 To: Sep-2021 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Sep-1999 To: Oct-1999 )
Resigned Director: DAVID WILLIAM SWANNELL ( DOB: Oct-1967 From: Oct-1999 To: Apr-2008 )
Resigned Director: SHICHENG CHENG YANG ( From: Oct-2009 To: Jul-2017 )
Resigned Director: LEI ZHAO ( DOB: Oct-1973 From: Jul-2008 To: Oct-2010 )
Resigned Secretary: PATRICK CARON DELION ( DOB: Mar-1966 From: Feb-2004 To: Jun-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: ALASTAIR GILES LEWIN ( DOB: Jun-1972 From: May-2001 To: Feb-2004 )
Resigned Secretary: ROMEO ABENES MENDOZA ( DOB: Apr-1951 From: Jul-2008 To: Sep-2021 )
Resigned Secretary: DAVID WILLIAM SWANNELL ( DOB: Oct-1967 From: Oct-1999 To: May-2001 )
Resigned Secretary: RICHARD SIMON THORP ( DOB: Mar-1963 From: Jun-2004 To: Jul-2008 )
Persons of Significant Control:
Cosco Maritime (Uk) Limited, Cosco House Vicarage Drive, Barking, Essex, IG11 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)