SHUTTLE BRIDGE LOGISTICS LIMITED

3RD FLOOR, 9, ST. CLARE STREET, LONDON  EC3N 1LQ
  • Active
  • Private Limited Company
  • Company No. 05039942
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHUTTLE BRIDGE LOGISTICS LIMITED was incorporated on Tuesday, February 10, 2004 as a Private Limited Company with registered address in LONDON. SHUTTLE BRIDGE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 20 years 9 months.

Name SHUTTLE BRIDGE LOGISTICS LIMITED
Company number 05039942
Company type Private Limited Company
Incorporation date 10 Feb 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, 9
ST. CLARE STREET
LONDON
EC3N 1LQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Yuhui Zhuge Nationality: Chinese Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Miao Wang Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHUTTLE BRIDGE LOGISTICS LIMITED 10 Feb 2004